BRANIEL INVESTMENTS LIMITED
5 ARDMONEEN COURT, MAGHERAFELT BT45 5NX- Active
- Private Limited Company
- Company No. NI636639
- Last Updated: 01 Mar 2024
Company Profile
BRANIEL INVESTMENTS LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in MAGHERAFELT. BRANIEL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 15 days.
| Name | BRANIEL INVESTMENTS LIMITED |
|---|---|
| Company number | NI636639 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ARDMONEEN COURT MAGHERAFELT BT45 5NX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Thomas Mcgeehan Nationality: Irish |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Tanya Mcgeehan Nationality: Irish |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mcg Wealth Holdings Ltd The Glassan, Coagh, BT80 0BP |
Dates: Thursday, January 20, 2022 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Thomas Mcgeehan Nationality: Irish |
Dates: Saturday, February 22, 2020 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Tanya Mcgeehan Nationality: Irish |
Dates: Wednesday, April 13, 2016 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 29 February 2024, (-224 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRANIEL INVESTMENTS LIMITED | 24 Feb 2016 |
| MCG INVESTMENTS LIMITED | 07 Dec 2023 |