MCADAM DESIGN LIMITED

Overview

Company Name	MCADAM DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI013516
Jurisdiction	Northern Ireland
Date of Creation	Apr 09, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCADAM DESIGN LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MCADAM DESIGN LIMITED located?

Registered Office Address	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast
Undeliverable Registered Office Address	No

What were the previous names of MCADAM DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
MCADAM DESIGN	Apr 09, 1979	Apr 09, 1979

What are the latest accounts for MCADAM DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCADAM DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for MCADAM DESIGN LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Apr 28, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Appointment of Mr Christopher Martin Hughes as a director on Mar 10, 2025	2 pages	AP01

Jun 19, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Apr 29, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Director's details changed for Mr Fergus Kerr on Apr 22, 2024	2 pages	CH01

Apr 29, 2024	Director's details changed for Mr Christopher Stuart Cheater on Apr 22, 2024	2 pages	CH01

Nov 15, 2023	Satisfaction of charge NI0135160002 in full	1 pages	MR04

Nov 15, 2023	Satisfaction of charge NI0135160003 in full	1 pages	MR04

Jun 23, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Appointment of Mr Christopher Stuart Cheater as a director on Apr 24, 2023	2 pages	AP01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

May 06, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 27, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

Nov 12, 2020	Notification of Mcadam Group Limited as a person with significant control on Oct 23, 2020	2 pages	PSC02

Nov 12, 2020	Cessation of Mark Watson Oliver as a person with significant control on Oct 23, 2020	1 pages	PSC07

Nov 12, 2020	Cessation of Robert Martin Hare as a person with significant control on Oct 23, 2020	1 pages	PSC07

Nov 06, 2020	Registration of charge NI0135160002, created on Oct 23, 2020	62 pages	MR01

Nov 06, 2020	Registration of charge NI0135160003, created on Oct 23, 2020	61 pages	MR01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Appointment of Mr Stephen Mark Harding as a director on Jan 01, 2020	2 pages	AP01

Jan 07, 2020	Appointment of Mr Neal Victor Kerr as a director on Jan 01, 2020	2 pages	AP01

View All Filings

Who are the officers of MCADAM DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERR, Fergus 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2012		Secretary	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast				165678120001
CHEATER, Christopher Stuart 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Apr 24, 2023		Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1977-3	308453710002
FINDLAY, John 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	May 22, 2019		Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1967-4	165678800001
HARDING, Stephen Mark 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2020		Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1975-12	265821410001
HARE, Robert Martin 2 Orchard Gardens Newtownards BT23 7PB	Jan 01, 2000		Director	2 Orchard Gardens Newtownards BT23 7PB	Northern Ireland	British	1965-1	145202640002
HUGHES, Christopher Martin 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Mar 10, 2025		Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	Irish	1986-6	333611900001
KERR, Fergus 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	May 22, 2019		Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1970-6	165678250002
KERR, Neal Victor 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2020		Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1975-2	169894270001
BOYD, John Alan 1 Vermont Avenue Conlig BT23 3PF	Apr 09, 1979	Dec 31, 2007	Secretary	1 Vermont Avenue Conlig BT23 3PF				145202600001
OLIVER, Mark Watson 23 Greggs Quay Belfast BT5 4GQ County Down	Dec 31, 2007	Dec 31, 2011	Secretary	23 Greggs Quay Belfast BT5 4GQ County Down		British		145202660001
ANTHONY, Reynold 98 Old Carrick Road Greenisland Co. Antrim	Jan 01, 2000	Jun 05, 2018	Director	98 Old Carrick Road Greenisland Co. Antrim	Northern Ireland	British	1952-10	145202650001
BOYD, John Alan 1 Vermont Ave Conlig BT23 3PF	Aug 08, 1989	Dec 31, 2007	Director	1 Vermont Ave Conlig BT23 3PF		British	1950-12	145202670001
CHEATER, Christopher Stuart 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2012	Dec 31, 2013	Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1977-3	165678980001
FINDLAY, John 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2012	Dec 31, 2013	Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1967-4	165678800001
KERR, Fergus 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2012	Dec 31, 2013	Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1970-6	165678250001
MCBRIDE, John 35 Downshire Road Bangor, BT20 3RD Co.Down	Apr 09, 1979	Dec 31, 1999	Director	35 Downshire Road Bangor, BT20 3RD Co.Down		British	1948-4	145202610001
MCGUIGAN, Mark Aiden 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2012	Dec 31, 2013	Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	Irish	1976-5	165678510001
MUNRO, Allan George 1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Jan 01, 2012	Dec 31, 2013	Director	1c Montgomery House Castlereagh Business Park BT5 6BQ 478 Castlereagh Road Belfast	Northern Ireland	British	1969-6	165678660001
OLIVER, Mark Watson 23 Greggs Quay Belfast BT5 4GQ Co. Antrim	Jan 17, 1960	Dec 31, 2011	Director	23 Greggs Quay Belfast BT5 4GQ Co. Antrim	Northern Ireland	British	1960-1	145202660001
RUSSELL, Edward Neill 8 Tullybeg Fort Church Road BT24 8LW Ballynahinch Co.Down	Apr 09, 1979	Jan 01, 2000	Director	8 Tullybeg Fort Church Road BT24 8LW Ballynahinch Co.Down		British	1942-5	145202620001
SWINTON, Cecil Thomas 12 Glenmillan Drive Old Holywood Road BT4 2JF Belfast	Apr 09, 1979	Mar 11, 2002	Director	12 Glenmillan Drive Old Holywood Road BT4 2JF Belfast		British	1951-9	145202630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCADAM DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcadam Group Limited

Oct 23, 2020

Castlereagh Road

BT5 6BQ Belfast

Unit 1c Montgomery House Castlereagh Business Park

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni671787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Watson Oliver

Apr 06, 2016

1c Montgomery House

Castlereagh Business Park

BT5 6BQ 478 Castlereagh Road

Belfast

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Martin Hare

Apr 06, 2016

1c Montgomery House

Castlereagh Business Park

BT5 6BQ 478 Castlereagh Road

Belfast

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Reynold Anthony

Apr 06, 2016

1c Montgomery House

Castlereagh Business Park

BT5 6BQ 478 Castlereagh Road

Belfast

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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