CUSHON MT NI LIMITED
Overview
| Company Name | CUSHON MT NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI040179 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSHON MT NI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUSHON MT NI LIMITED located?
| Registered Office Address | 4th Floor State Buildings 2 Arthur Place BT1 4HG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSHON MT NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTION FIRST LIMITED | Feb 13, 2001 | Feb 13, 2001 |
What are the latest accounts for CUSHON MT NI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CUSHON MT NI LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for CUSHON MT NI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||
Satisfaction of charge NI0401790001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Change of details for Cushon Mt Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Change of details for Cushon Mt Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Change of details for Cushon Mt Limited as a person with significant control on Oct 13, 2022 | 2 pages | PSC05 | ||
Appointment of Gareth James Nash as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Appointment of Matthew Cumbers as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ben Pollard as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Declan Mcerlean as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Duncan Craig Howorth as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Richard Armstrong as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catriona Murray as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Appointment of Natwest Group Secretarial Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Satisfaction of charge NI0401790002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0401790003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0401790004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Registration of charge NI0401790004, created on Nov 16, 2022 | 51 pages | MR01 | ||
Who are the officers of CUSHON MT NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| CLUTTERBUCK, Troy Adam | Director | 2 Arthur Place BT1 4HG Belfast 4th Floor State Buildings Northern Ireland | England | British,Australian | 264797990006 | |||||||||
| CUMBERS, Matthew | Director | 2 Arthur Place BT1 4HG Belfast 4th Floor State Buildings Northern Ireland | England | British | 311501000001 | |||||||||
| NASH, Gareth James | Director | 2 Arthur Place BT1 4HG Belfast 4th Floor State Buildings Northern Ireland | England | British | 312146650001 | |||||||||
| MAYNES, Margaret | Secretary | Malone Road BT9 6SX Belfast 143 Northern Ireland | Irish | 145714800001 | ||||||||||
| MCINTYRE, Philippa | Secretary | Malone Road BT9 6SX Belfast 143 Northern Ireland | 252132420001 | |||||||||||
| MURRAY, Catriona | Secretary | 2 Arthur Place BT1 4HG Belfast 4th Floor State Buildings Northern Ireland | 268427770001 | |||||||||||
| ARCHER, Pat | Director | Malone Road BT9 6SX Belfast 143 Northern Ireland | Northern Ireland | Irish | 236087670001 | |||||||||
| ARCHER, Pat | Director | 143 Malone Road Belfast BT9 6SU | Northern Ireland | Irish | 145714640001 | |||||||||
| ARMSTRONG, John Richard | Director | Malone Road BT9 6SU Belfast 143 Antrim Northern Ireland | Northern Ireland | British | 115567530003 | |||||||||
| BURNISON, Gordon | Director | 11 Shrewsbury Park Belfast BT9 6PN | British | 144196160001 | ||||||||||
| DORAN, William Anthony | Director | Malone Road BT9 6SU Belfast 143 Northern Ireland | Northern Ireland | British | 143488660001 | |||||||||
| HANNA, Robert John | Director | Malone Road BT9 6SX Belfast 143 Northern Ireland | Northern Ireland | British | 148523530001 | |||||||||
| HOWORTH, Duncan Craig | Director | 2 Arthur Place BT1 4HG Belfast 4th Floor State Buildings Northern Ireland | England | English | 34586390006 | |||||||||
| KIDDLE, Michael | Director | Malone Road BT9 6SU Belfast 143 Antrim Northern Ireland | Northern Ireland | British | 144093960001 | |||||||||
| MAGEE, David William | Director | Malone Road BT9 6SX Belfast 143 Northern Ireland | Northern Ireland | British | 241058440001 | |||||||||
| MARTIN, William George | Director | Malone Road BT9 6SU Belfast 143 Northern Ireland | Northern Ireland | British | 143488670001 | |||||||||
| MAYNES, Margaret | Director | Malone Road BT9 6SU Belfast 143 Northern Ireland | Northern Ireland | British | 143004770002 | |||||||||
| MCERLEAN, Declan | Director | 2 Arthur Place BT1 4HG Belfast 4th Floor State Buildings Northern Ireland | Northern Ireland | British | 271502310001 | |||||||||
| MCKINLEY, George S | Director | Malone Road BT9 6SU Belfast 143 Northern Ireland | Northern Ireland | British | 145714710001 | |||||||||
| MULHOLLAND, Michael | Director | 143 Malone Road Belfast BT9 6SU | Northern Ireland | British | 144674390001 | |||||||||
| PATTERSON, Thomas | Director | 86a Wandsworth Road Belfast BT4 3LW | British | 46322550001 | ||||||||||
| POLLARD, Ben | Director | 2 Arthur Place BT1 4HG Belfast 4th Floor State Buildings Northern Ireland | England | British | 99252660003 | |||||||||
| QUINN, Rhona | Director | c/o Qmac Construction Ltd Pomeroy Road Pomeroy BT70 2TY Dungannon 156 Northern Ireland | Northern Ireland | British | 226844690002 | |||||||||
| REYNOLDS, Anthony | Director | Malone Road BT9 6SU Belfast 143 Northern Ireland | Northern Ireland | British | 145837660001 | |||||||||
| ROWAN, William Archibald | Director | Malone Road BT9 6SU Belfast 143 Antrim Northern Ireland | Northern Ireland | British | 143467790001 |
Who are the persons with significant control of CUSHON MT NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cushon Mt Limited | Jun 01, 2021 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Construction Holiday Pay Scheme Ltd | Apr 06, 2016 | Malone Road BT9 6SX Belfast 143 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0