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MCLAUGHLIN & HARVEY HOLDINGS LIMITED

MCLAUGHLIN & HARVEY HOLDINGS LIMITED

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

    • Overview

    Company NameMCLAUGHLIN & HARVEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI633962
    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 MCLAUGHLIN & HARVEY HOLDINGS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MCLAUGHLIN & HARVEY HOLDINGS LIMITED located?

    Registered Office Address
    15 Trench Road
    BT36 4TY Newtownabbey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLAUGHLIN & HARVEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MCLAUGHLIN & HARVEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for MCLAUGHLIN & HARVEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Conor O'neill as a director on Jan 12, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2025

    		77 pagesAA

    legacy

    		3 pagesRP01PSC01

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Richard Cheevers as a person with significant control on Apr 10, 2025

    		2 pagesPSC01

    Notification of Nigel Cheevers as a person with significant control on Apr 10, 2025

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 20, 2025Replaced A replacement PSC01 (Statement of Capital and Shareholder Information) was registered 20/10//25 as the original contained an error

    Notification of Philip Cheevers as a person with significant control on Apr 10, 2025

    		2 pagesPSC01

    Cessation of Kenneth Henderson Cheevers as a person with significant control on Jan 10, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2024

    		77 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Henderson Cheevers as a director on Jan 10, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2023

    		82 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		53 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		52 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		49 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 10,537
    		3 pagesSH01
    View All Filings

    Who are the officers of MCLAUGHLIN & HARVEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, David Conor
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Secretary
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		201426160001
    CHEEVERS, William Francis Philip
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Director
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Northern IrelandBritish36740030003
    O'NEILL, David Conor
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Director
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Northern IrelandNorthern Irish196753380001
    CHEEVERS, Kenneth Henderson
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Director
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		United KingdomBritish145801210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLAUGHLIN & HARVEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 10, 2025
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		No
    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.
    Nigel Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 10, 2025
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		No
    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.
    Mr Richard Alexander Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 10, 2025
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		No
    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.
    Mr Kenneth Henderson Cheevers
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		Apr 06, 2016
    Trench Road
    BT36 4TY Newtownabbey
    15
    United Kingdom
    		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.
    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