MCDONALD O'NEILL & CO. LTD

MCDONALD O'NEILL & CO. LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	MCDONALD O'NEILL & CO. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI068157
Jurisdiction	Northern Ireland
Date of Creation	Feb 20, 2008

Summary

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

What is the purpose of MCDONALD O'NEILL & CO. LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is MCDONALD O'NEILL & CO. LTD located?

Registered Office Address	5 Union Buildings Union Place BT70 1DL Dungannon County Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for MCDONALD O'NEILL & CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MCDONALD O'NEILL & CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for MCDONALD O'NEILL & CO. LTD?

Filings

Date

Description

Document

Type

Jun 09, 2026

Audit exemption subsidiary accounts made up to May 31, 2025

AA

Jun 09, 2026

legacy

PARENT_ACC

Jun 09, 2026

legacy

GUARANTEE2

Jun 09, 2026

legacy

AGREEMENT2

Mar 04, 2026

Confirmation statement made on Feb 25, 2026 with updates

CS01

Jan 07, 2026

Change of details for K Magill and Co Ltd as a person with significant control on Jun 03, 2025

PSC05

Nov 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 09, 2025

Appointment of Sandra Clarke as a director on Oct 09, 2025

AP01

Oct 09, 2025

Director's details changed for Mr Peter James Anderson on Oct 09, 2025

CH01

Oct 09, 2025

Appointment of Mr Peter James Anderson as a director on Oct 09, 2025

AP01

Oct 09, 2025

Termination of appointment of Sian Wyn Lloyd as a director on Oct 09, 2025

TM01

May 27, 2025

Unaudited abridged accounts made up to Dec 31, 2024

AA

Feb 25, 2025

Confirmation statement made on Feb 25, 2025 with no updates

CS01

Feb 24, 2025

Confirmation statement made on Feb 18, 2025 with updates

CS01

Jan 28, 2025

Appointment of Mr Kieran James Magill as a director on Jan 28, 2025

AP01

Jan 22, 2025

Current accounting period shortened from Dec 31, 2025 to May 31, 2025

AA01

Jan 22, 2025

Appointment of Ms Sian Wyn Lloyd as a director on Jan 17, 2025

AP01

Jan 22, 2025

Cessation of N Kerr & Co Ltd as a person with significant control on Jan 17, 2025

PSC07

Jan 22, 2025

Notification of K Magill and Co Ltd as a person with significant control on Jan 17, 2025

PSC02

Jan 22, 2025

Cessation of Noel James Kerr as a person with significant control on Jan 17, 2025

PSC07

Feb 20, 2024

Confirmation statement made on Feb 18, 2024 with no updates

CS01

Feb 13, 2024

Unaudited abridged accounts made up to Dec 31, 2023

AA

Mar 01, 2023

Confirmation statement made on Feb 18, 2023 with no updates

CS01

Feb 17, 2023

Unaudited abridged accounts made up to Dec 31, 2022

AA

Feb 18, 2022

Confirmation statement made on Feb 18, 2022 with updates

CS01

View All Filings

Who are the officers of MCDONALD O'NEILL & CO. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Peter James Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone, Northern Ireland	Oct 09, 2025		Director	Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone, Northern Ireland		England	British	1981-6		245030720003
CLARKE, Sandra Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone	Oct 09, 2025		Director	Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone		Spain	Irish	1972-6		341218270001
KERR, Noel James Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone	Aug 01, 2015		Director	Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone		Northern Ireland	Northern Irish	1979-12		200161080001
MAGILL, Kieran James Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone	Jan 28, 2025		Director	Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone		Ireland	Irish	1981-12		331715060001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL	Feb 20, 2008	Feb 20, 2008	Secretary	111 Knockview Drive Tandragee BT62 2BL			British			77579520001
O'NEILL, Joseph 8 Adair Park Cookstown BT80 8PP County Tyrone	Feb 20, 2008	Jan 08, 2016	Secretary	8 Adair Park Cookstown BT80 8PP County Tyrone			Irish			145107760001
LLOYD, Sian Wyn Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone	Jan 17, 2025	Oct 09, 2025	Director	Union Place BT70 1DL Dungannon 5 Union Buildings County Tyrone		Wales	British	1984-8		179346850002
MCDONALD, Stephen Teach Chianain Kiltubrid Road BT60 4TB Tynan Armagh	Feb 20, 2008	Feb 26, 2021	Director	Teach Chianain Kiltubrid Road BT60 4TB Tynan Armagh		Northern Ireland	Irish	1960-7		145107750001
O'NEILL, Joseph 8 Adair Park Cookstown BT80 8PP County Tyrone	Feb 20, 2008	Jan 08, 2016	Director	8 Adair Park Cookstown BT80 8PP County Tyrone		Northern Ireland	Irish	1956-5		145107760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDONALD O'NEILL & CO. LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Xeinadin Ni Limited

Jan 17, 2025

Church Street

Ballygawley

BT70 2HB Dungannon

2

Northern Ireland

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies
Registration Number	Ni616452

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

N Kerr & Co Ltd

Jul 01, 2016

Tullyodonnell Road

Rock

BT70 3JE Dungannon

40

Co Tyrone

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni633328

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 Noel James Kerr

Jul 01, 2016

Tullyodonnell Road

Rock

BT70 3JE Dungannon

40

Co Tyrone

Northern Ireland

Yes

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Mcdonald

Jul 01, 2016

Kiltubrid Road

BT60 4TB Tynan

Teach Chianain

Co Armagh

Northern Ireland

Yes

Nationality: Irish

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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