Mccarthy Developments (portaferry) Ltd.. Head office in Newtownards. Check Director.

Mccarthy Developments (portaferry) Ltd., Newtownards

Mccarthy Developments (Portaferry) Ltd. is a private limited company. Formerly, it was named Portside Construction Ltd. (it was changed on 2019-05-13). Located at 2 William Street, Newtownards BT23 4AH, this 10 years old enterprise was incorporated on 2014-01-09 and is classified as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this company: Christopher M. (appointed on 09 January 2014), Conor M. (appointed on 09 January 2014).

About
Name: Mccarthy Developments (portaferry) Ltd.
Number: NI622229
Incorporation date: 2014-01-09
End of financial year: 30 January


Address:	2 William Street Newtownards BT23 4AH
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Pauline M.

6 April 2016

Nature of control:	25-50% shares

Conor M.

6 April 2016

Nature of control:	25-50% shares

Christopher M.

6 April 2016 - 14 June 2021

Nature of control:	25-50% shares

Kevin M.

6 April 2016 - 31 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-30	2023-01-30
Current Assets	-	600	46,367	102,157	79,445	310,551	194,326	459,743	320,189
Fixed Assets	-	-	34,050	29,500	23,495	86,757	71,157	140,001	136,822
Total Assets Less Current Liabilities	-	600	20,449	24,864	27,166	173,864	94,775	178,774	115,789
Number Shares Allotted	600	600	-	-	-	-	-	-	-
Shareholder Funds	600	600	20,449	-	-	-	-	-	-

The date for Mccarthy Developments (Portaferry) Ltd. confirmation statement filing is 2024-06-28. The most recent one was sent on 2023-06-14. The due date for the next statutory accounts filing is 30 October 2024. Most recent accounts filing was sent for the time up until 30 January 2023.

4 persons of significant control are listed in the Companies House, namely: Pauline M. who has 1/2 or less of shares. Conor M. who has 1/2 or less of shares. Christopher M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 14th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 14th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6222290001, created on 13th January 2023 filed on: 18th, January 2023 \| mortgage	Free Download (21 pages)
MR01	Registration of charge NI6222290002, created on 13th January 2023 filed on: 18th, January 2023 \| mortgage	Free Download (43 pages)
AA	Micro company accounts made up to 30th January 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th January 2022 filed on: 25th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 12th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 14th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 18th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th September 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 9th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th May 2019 filed on: 13th, May 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 31st December 2018 filed on: 11th, February 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st December 2018 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st December 2018 filed on: 11th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 11th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 12th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th January 2016: 600.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 1st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2015: 600.00 GBP capital
NEWINC	Incorporation filed on: 9th, January 2014 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 9th January 2014: 600.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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