HML UK CONSTRUCTION LTD
B1 BALLINISKA BUSINESS PARK, SPRINGTOWN BT48 0NA- Active
- Private Limited Company
- Company No. NI639842
- Last Updated: 01 Mar 2024
Company Profile
HML UK CONSTRUCTION LTD was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in SPRINGTOWN. HML UK CONSTRUCTION LTD has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 8 years 3 months and 15 days.
| Name | HML UK CONSTRUCTION LTD |
|---|---|
| Company number | NI639842 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B1 BALLINISKA BUSINESS PARK SPRINGTOWN BT48 0NA |
|---|---|
| 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 |
|---|---|
| Hml Group Ltd Balliniska Road, BT48 0NA |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Mark Mclaughlin Nationality: Irish |
Dates: Wednesday, July 27, 2016 - Wednesday, February 14, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Hubert Mclaughlin Nationality: Irish |
Dates: Wednesday, July 27, 2016 - Wednesday, February 14, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HML UK CONSTRUCTION LTD | 27 Jul 2016 |
| MARHUB COMPANY LIMITED | 25 Jun 2018 |
| HUBERT AND MARK LTD | 01 Nov 2018 |