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PURE ENGINEERING GROUP LTD

PURE ENGINEERING GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURE ENGINEERING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI633287
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE ENGINEERING GROUP LTD?

    • Other construction installation (43290) / Construction

    Where is PURE ENGINEERING GROUP LTD located?

    Registered Office Address
    Carbane Business Park Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE ENGINEERING GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MALLON MECHANICAL LTD.Dec 29, 2022Dec 29, 2022
    M&M REFRIGERATION LTDAug 27, 2015Aug 27, 2015

    What are the latest accounts for PURE ENGINEERING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PURE ENGINEERING GROUP LTD?

    Last Confirmation Statement Made Up ToMay 03, 2027
    Next Confirmation Statement DueMay 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2026
    OverdueNo

    What are the latest filings for PURE ENGINEERING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on May 03, 2026 with no updates

    		3 pagesCS01

    Registration of charge NI6332870003, created on Jan 19, 2026

    		25 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2024

    		6 pagesAA

    Notification of Psmm Holdings Ltd as a person with significant control on May 03, 2025

    		2 pagesPSC02

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 107 Camlough Road Bessbrook Newry County Down BT35 7EE Northern Ireland to Carbane Business Park Carnbane Business Park 11 Derryboy Road Newry Co Down BT35 6FY on Sep 29, 2023

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Registration of charge NI6332870002, created on Aug 03, 2023

    		26 pagesMR01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Sean Mallon as a person with significant control on May 18, 2022

    		2 pagesPSC04

    Certificate of change of name

    Company name changed mallon mechanical LTD.\certificate issued on 28/02/23
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed m&m refrigeration LTD\certificate issued on 29/12/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2019

    		5 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge NI6332870001, created on Dec 21, 2020

    		44 pagesMR01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PURE ENGINEERING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLON, Martin Owen
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		Director
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		Northern IrelandIrish245988460001
    MALLON, Padraig
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		Director
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		Northern IrelandIrish214982560001
    MALLON, Sean
    Bessbrook
    BT35 7LU Newry
    25a Carrivekeeney Road
    Co. Down
    United Kingdom
    		Director
    Bessbrook
    BT35 7LU Newry
    25a Carrivekeeney Road
    Co. Down
    United Kingdom
    		Northern IrelandNorthern Irish144365620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE ENGINEERING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psmm Holdings Ltd
    Derryboy Road
    Carnbane Business Park
    BT35 6FY Newry
    11
    Northern Ireland
    		May 03, 2025
    Derryboy Road
    Carnbane Business Park
    BT35 6FY Newry
    11
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi723033
    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 Martin Owen Mallon
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		May 02, 2018
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		No
    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.
    Mr Padraig Myles Mallon
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		May 02, 2018
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		No
    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.
    Mr Sean Mallon
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		Apr 06, 2016
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		No
    Nationality: Northern 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.
    • license: CC0