XEINADIN NI LIMITED
Overview
| Company Name | XEINADIN NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI616452 |
| 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 XEINADIN NI LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN NI LIMITED located?
| Registered Office Address | 2 Church Street Ballygawley BT70 2HB Dungannon County Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| K MAGILL AND CO LTD | Mar 10, 2020 | Mar 10, 2020 |
| MAGILL CATHERS LIMITED | Feb 13, 2020 | Feb 13, 2020 |
| K MAGILL AND CO LTD | Jan 23, 2013 | Jan 23, 2013 |
What are the latest accounts for XEINADIN NI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 XEINADIN NI LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN NI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 19 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge NI6164520004, created on Nov 06, 2025 | 44 pages | MR01 | ||||||||||
Satisfaction of charge NI6164520003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI6164520002 in full | 1 pages | MR04 | ||||||||||
Appointment of Sandra Clarke as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Spencer Owens as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Peter James Anderson as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sian Wyn Lloyd as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Kieran James Magill as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed k magill and co LTD\certificate issued on 03/06/25 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Spencer Owens as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of XEINADIN NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | England | British | 245030720002 | |||||
| CLARKE, Sandra | Director | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | Spain | Irish | 341218270001 | |||||
| MAGILL, Kieran James | Director | Tullyglush Road Ballygawley BT70 2HB Dungannon 45 Northern Ireland | United Kingdom | Irish | 171933430001 | |||||
| CATHERS, Richard | Director | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | Northern Ireland | British | 247611770001 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | England | British | 297820990001 | |||||
| LLOYD, Sian Wyn | Director | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | Wales | British | 179346850002 | |||||
| OWENS, Julian Spencer | Director | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | England | British | 139990230001 |
Who are the persons with significant control of XEINADIN NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Apr 02, 2024 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Richard Cathers | Feb 01, 2020 | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran James Magill | Apr 06, 2016 | Church Street Ballygawley BT70 2HB Dungannon 2 County Tyrone | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
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