Antrim Construction Co. Limited

ActiveNI006775 Private limited company
Incorporated
10 August 1966 (60 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Peter Jonathan Mcmullan
Accounts type
Full
Region
Northern Ireland
Address
Ladyhill House Ladyhill House
130-134 High Street
Holywood
BT18 9HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
44
Outstanding
38
Part satisfied
1
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Mcmullan, Peter Jonathan
Director · Appointed 3 October 2018
British
Born May 1979 (47)
Secretary
Director
British
Born May 1956 (70)
Director
British
Born October 1969 (57)
Officer history (2 former)
27 May 2023
Resigned Mcmullan, Thomas as Director
31 July 2020
Resigned Mcmullan, Ruth as Director
3 October 2018
Appointed Mcmullan, Peter Jonathan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Ni019770
Peter Jonathan Mcmullan
Individual · Notified 21 March 2023
Has significant influence or control
British
Born May 1979 (47)
Former controllers (1)
21 March 2023
Ceased Philip Stanley Mcmullan — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Antrim Construction Co. Limited This company Owns 75–100% of shares
Enler Infrastructure Limited Owns 25–50% of shares
Boville-Mcmullan Limited Holds 75–100% of voting rights
Prospect Private Nursing Home Limited Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates28 February 2026
22 January 2026Full accounts31 July 2025
8 April 2025Full accounts31 July 2024
3 April 2025Registration of a charge
3 April 2025Registration of a charge
Show all 206 filings

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