Mcadam Design Limited, 478 Castlereagh Road

Mcadam Design Limited is a private limited company. Located at 1C Montgomery House, Castlereagh Business Park, 478 Castlereagh Road BT5 6BQ, this 41 years old business was incorporated on 1979-04-09 and is officially classified as "other engineering activities" (SIC: 71129).
5 directors can be found in the firm: Neal K. (appointed on 01 January 2020), Stephen H. (appointed on 01 January 2020), John F. (appointed on 22 May 2019). When it comes to the secretaries (1 in total), we can name: Fergus K. (appointed on 01 January 2012).
About
Name: Mcadam Design Limited
Number: NI013516
Incorporation date: 1979-04-09
End of financial year: 31 December
 
Address: 1c Montgomery House
Castlereagh Business Park
478 Castlereagh Road
BT5 6BQ
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Mcadam Group Limited
23 October 2020
Address Unit 1c Montgomery House Castlereagh Business Park Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni671787
Nature of control: 75,01-100% shares
Robert H.
6 April 2016 - 23 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mark O.
6 April 2016 - 23 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Reynold A.
6 April 2016 - 22 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Current Assets 3,271,426 4,130,467 5,490,490
Total Assets Less Current Liabilities 1,844,224 2,249,913 2,638,350

The due date for Mcadam Design Limited confirmation statement filing is 2021-04-10. The last one was sent on 2020-03-27. The deadline for a subsequent annual accounts filing is 30 September 2021. Previous accounts filing was filed for the time period up until 31 December 2019.

4 persons of significant control are indexed in the Companies House, namely: Mcadam Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Castlereagh Road, BT5 6BQ Belfast. Robert H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 29th, September 2020 | accounts
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