Mc Henry Bros. Ireland Limited. Head office in Ballycastle. Check Director.

Mc Henry Bros. Ireland Limited, Ballycastle

Mc Henry Bros. Ireland Limited is a private limited company. Registered at 11 Drumavoley Road, Ballycastle BT54 6PG, this 24 years old company was incorporated on 2000-01-05 and is officially categorised as "construction of domestic buildings" (SIC code: 41202).
4 directors can be found in the enterprise: John M. (appointed on 05 January 2018), Jacqueline M. (appointed on 01 March 2013), Mary M. (appointed on 01 March 2013). Moving to the secretaries (1 in total), we can name: Denis M. (appointed on 05 January 2000).

About
Name: Mc Henry Bros. Ireland Limited
Number: NI037660
Incorporation date: 2000-01-05
End of financial year: 31 December


Address:	11 Drumavoley Road Ballycastle BT54 6PG
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Denis M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John M.

5 January 2018

Nature of control:	25-50% voting rights 25-50% shares

John M.

6 April 2016 - 5 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,092,640	4,034,078	3,913,781	3,824,214	3,877,736	3,950,873	3,948,663	3,978,916	3,929,938	3,989,753	3,851,246	3,519,003
Fixed Assets	69,340	58,939	50,098	43,195	36,716	38,436	26,905	22,870	19,440	16,524	14,047	368,215
Total Assets Less Current Liabilities	3,486,880	3,552,568	3,387,180	3,648,467	3,712,604	3,737,141	3,714,934	3,710,852	3,693,142	3,737,793	3,710,686	3,656,288
Number Shares Allotted	-	10,006	10,006	10,006	10,006	-	-	-	-	-	-	-
Shareholder Funds	3,486,880	3,552,568	3,387,180	3,648,467	3,712,604	-	-	-	-	-	-	-
Tangible Fixed Assets	69,340	58,939	50,098	43,195	36,716	-	-	-	-	-	-	-

The date for Mc Henry Bros. Ireland Limited confirmation statement filing is 2024-01-19. The most recent one was filed on 2023-01-05. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Denis M. who owns 1/2 or less of shares, 1/2 or less of voting rights. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights. John M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-01-05 filed on: 18th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-05 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
CH01	On 2013-03-01 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-13: 10006.00 GBP capital
CH01	On 2013-03-01 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-04-19 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-19 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-01-05 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Drumavolie Road Ballycastle Co Antrim on 2010-11-04 filed on: 4th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-01-05 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
CH03	On 2010-01-05 secretary's details were changed filed on: 4th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2008-01-05 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 15th, November 2007 \| accounts	Free Download (8 pages)
371S(NI)	05/01/07 annual return shuttle filed on: 4th, May 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 16th, November 2006 \| accounts	Free Download (8 pages)
371S(NI)	05/01/06 annual return shuttle filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 27th, November 2005 \| accounts	Free Download (8 pages)
296(NI)	On 2005-10-26 Change of dirs/sec filed on: 26th, October 2005 \| officers
AC(NI)	31/12/03 annual accts filed on: 10th, November 2004 \| accounts	Free Download (7 pages)
371S(NI)	05/01/04 annual return shuttle filed on: 3rd, February 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, November 2003 \| accounts	Free Download (8 pages)
371S(NI)	05/01/03 annual return shuttle filed on: 9th, July 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 7th, October 2002 \| accounts	Free Download (8 pages)
371S(NI)	05/01/02 annual return shuttle filed on: 22nd, January 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 9th, November 2001 \| accounts
G98-2(NI)	Return of allot of shares filed on: 21st, June 2001 \| capital	Free Download (2 pages)
371S(NI)	05/01/01 annual return shuttle filed on: 24th, April 2001 \| annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 26th, February 2000 \| accounts
296(NI)	On 2000-02-26 Change of dirs/sec filed on: 26th, February 2000 \| officers
296(NI)	On 2000-02-26 Change of dirs/sec filed on: 26th, February 2000 \| officers
296(NI)	On 2000-02-26 Change of dirs/sec filed on: 26th, February 2000 \| officers
296(NI)	On 2000-02-02 Change of dirs/sec filed on: 2nd, February 2000 \| officers
296(NI)	On 2000-02-02 Change of dirs/sec filed on: 2nd, February 2000 \| officers
NEWINC	Incorporation filed on: 5th, January 2000 \| incorporation	Free Download (16 pages)
ARTS(NI)	Articles filed on: 5th, January 2000 \| incorporation
MEM(NI)	Memorandum filed on: 5th, January 2000 \| incorporation

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