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MCENHILL ASSOCIATES LIMITED

MCENHILL ASSOCIATES LIMITED

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

    • Overview

    Company NameMCENHILL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI639695
    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 MCENHILL ASSOCIATES LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is MCENHILL ASSOCIATES LIMITED located?

    Registered Office Address
    18 Wellington Park
    BT9 6DJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCENHILL ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MCENHILL ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for MCENHILL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Patricia Margaret Roberts as a secretary on Sep 27, 2024

    		2 pagesAP03

    Termination of appointment of Patricia Roberts as a director on Sep 27, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Appointment of Mr Maurice Anthony Roberts as a secretary on Jul 31, 2024

    		2 pagesAP03

    Termination of appointment of Maurice Anthony Roberts as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Maurice Anthony Roberts as a director on Aug 25, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Director's details changed for Dr Rory Mcenhill on Jun 01, 2021

    		2 pagesCH01

    Registered office address changed from Emerson House Carryduff Belfast BT8 8DN Northern Ireland to 18 Wellington Park Belfast BT9 6DJ on Jun 22, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Patricia Roberts as a director on Nov 03, 2020

    		2 pagesAP01

    Change of details for Dr Rory Mcenhill as a person with significant control on Nov 03, 2020

    		2 pagesPSC04

    Notification of Patricia Roberts as a person with significant control on Nov 03, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 03, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of MCENHILL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Maurice Anthony
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Secretary
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		325647980001
    ROBERTS, Patricia Margaret
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Secretary
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		327618010001
    MCENHILL, Rory, Dr
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Director
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Northern IrelandBritishDirector210547200002
    ROBERTS, Maurice Anthony
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Director
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Northern IrelandIrishRetired Accountant4172750001
    ROBERTS, Patricia
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Director
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Northern IrelandNorthern IrishDirector257540970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCENHILL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Roberts
    Wellington Park
    BT9 6DJ Belfast
    18
    Northern Ireland
    		Nov 03, 2020
    Wellington Park
    BT9 6DJ Belfast
    18
    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.
    Dr Rory Mcenhill
    Wellington Park
    BT9 6DL Belfast
    28
    Northern Ireland
    		Jul 19, 2016
    Wellington Park
    BT9 6DL Belfast
    28
    Northern Ireland
    		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.
    • 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