Mallusk Enterprise Park Limited

ActiveNI022304 Private company limited by guarantee
Incorporated
18 January 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ryan Paul Mawhinney
Zara Webber
Accounts type
Full
Region
Northern Ireland
Address
Mallusk Enterprise Park
Mallusk Drive
Mallusk Road
BT36 4GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mawhinney, Ryan Paul
Director · Appointed 1 October 2026
British
Born November 1979
Webber, Zara
Director · Appointed 30 May 2022
Northern Irish
Born March 1979 (47)
Director · Appointed 20 August 2018
British
Born June 1968 (58)
Garrett, Emma Susan
Secretary · Appointed 1 October 2017
Director · Appointed 1 October 2015
British
Born July 1969 (57)
Officer history (39 former)
1 October 2026
Appointed Mawhinney, Ryan Paul as Director
26 May 2026
Resigned Mcallister, Kathy as Director
26 May 2026
Resigned Pollard, Steven Francis as Director
18 February 2025
Appointed Mcallister, Kathy as Director
30 May 2022
Appointed Webber, Zara as Director
3 May 2022
Resigned Mcgarry, Lisa as Director
5 January 2022
Resigned Sales, David Benbow as Director
30 October 2021
Resigned Mcquillan, Nikki as Director
5 March 2021
Resigned Mcallister, Kathy as Director
7 October 2020
Appointed Mcquillan, Nikki as Director
2 April 2020
Resigned Laverty, Ian Dennis as Director
4 October 2019
Appointed Sales, David Benbow as Director
14 May 2019
Resigned Mcclelland, Noreen Patricia as Director
25 March 2019
Resigned Young, Craig as Director
4 February 2019
Appointed Laverty, Ian Dennis as Director
30 November 2018
Resigned Webb, Andrew Jude as Director
20 August 2018
Appointed Mcgarry, Lisa as Director
20 August 2018
Appointed Pollard, Steven Francis as Director
20 August 2018
Appointed Spence, Mark Owen as Director
20 August 2018
Appointed Mcallister, Kathy as Director
20 July 2018
Resigned Mcilrath, Arthur Raymond as Director
17 July 2018
Resigned Sales, David Benbow as Director
21 May 2018
Resigned Cummings, Jonathan as Director
1 October 2017
Resigned Webb, Andrew Jude as Secretary
1 October 2017
Appointed Webb, Andrew Jude as Director
1 October 2017
Appointed Garrett, Emma Susan as Secretary
3 April 2017
Resigned Kell, Joseph Arthur as Director
1 April 2017
Appointed Webb, Andrew Jude as Secretary
31 March 2017
Resigned Webb, Andrew Jude as Director
18 January 2017
29 November 2016
Resigned Hutchinson, Patricia as Director
23 November 2016
Resigned Webb, William James as Director
1 February 2016
Resigned Connolly, Katherine as Director
1 October 2015
Appointed Sales, David Benbow as Director
1 October 2015
Appointed Cummings, Jonathan as Director
1 October 2015
Appointed Young, Craig as Director
1 October 2015
Appointed Patterson, Iain Douglas Stuart as Director
1 October 2015
Appointed Webb, Andrew Jude as Director
1 October 2015
Appointed Hutchinson, Patricia as Director
18 September 2015
Resigned Robinson, Kenneth William as Director
19 May 2010
Resigned Mcvey, Joseph as Director
30 September 2009
Appointed Mcilrath, Arthur Raymond as Director
27 May 2009
Resigned Ross, John as Director
15 May 2008
Appointed Connolly, Katherine as Director
15 May 2008
Appointed Mcvey, Joseph as Director
14 March 2008
Resigned Hill, Maureen as Director
14 March 2008
Resigned Dundee, Frederick Alexander as Director
27 September 2007
Appointed Webb, William James as Director
22 May 2007
Resigned Mcfarlane, Frank as Director
18 January 2005
Resigned Boyd, William as Director
7 June 2004
Resigned Montgomery, Harold Hugh as Director
23 April 2002
Appointed Robinson, Kenneth William as Director
23 April 2002
Appointed Mcclelland, Noreen Patricia as Director
16 May 2001
Appointed Mcfarlane, Frank as Director
25 April 2001
9 April 2001
Resigned Adair, Denis as Director
22 February 2001
Resigned Copeland, Mark as Director
20 February 2001
Resigned Magill, David as Director
31 August 2000
Resigned Hill, John Bonar Holmes as Director
28 June 2000
Appointed Ross, John as Director
28 June 2000
Appointed Hill, Maureen as Director
26 June 2000
Resigned Myers, Margaret as Director
20 May 2000
Resigned Campbell, John as Director
22 November 1999
Resigned Mckimmon, William James as Director
22 November 1999
Resigned Mccall, John Norman Savage as Director
22 November 1999
Resigned Rodgers, Herbert Bunting as Director
21 September 1999
Resigned Ferguson, Michael as Director
18 January 1989
18 January 1989
Appointed Magill, David as Director
18 January 1989
Appointed Adair, Denis as Director
18 January 1989
Appointed Copeland, Mark as Director
18 January 1989
Appointed Campbell, John as Director
18 January 1989
Appointed Mckimmon, William James as Director
18 January 1989
Appointed Montgomery, Harold Hugh as Director
18 January 1989
Appointed Rodgers, Herbert Bunting as Director
18 January 1989
Appointed Boyd, William as Director
18 January 1989
Appointed Mccall, John Norman Savage as Director
18 January 1989
Appointed Dundee, Frederick Alexander as Director
18 January 1989
Appointed Hill, John Bonar Holmes as Director
18 January 1989
18 January 1989
Appointed Ferguson, Michael as Director
18 January 1989
Appointed Kell, Joseph Arthur as Director
18 January 1989
Appointed Myers, Margaret as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
7 February 2019
Ceased Noreen Patricia Mcclelland — Has significant influence or control (as a trust)
7 February 2019
Ceased Iain Douglas Stuart Patterson — Has significant influence or control (as a trust)
7 February 2019
Ceased Craig Young — Has significant influence or control (as a trust)
20 July 2018
Ceased Arthur Raymond Mcilrath — Has significant influence or control (as a trust)
17 July 2018
Ceased David Benbow Sales — Has significant influence or control (as a trust)
21 May 2018
Ceased Jonathan Cummings — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Employees
0 5 10 15 20 2020 2021 2022 2023 2024 2025 8 8 7 9 17 0
Balance sheet detail
202520242023202220212020

Filings 225

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
28 July 2026Confirmation statement with updates26 July 2026
1 June 2026Full accounts31 December 2025
27 May 2026Termination of appointment of a director
27 May 2026Termination of appointment of a director
Show all 225 filings

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