McLaughlin & Harvey Limited

ActiveNI027864 Private limited company
Incorporated
15 October 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Group
Region
Northern Ireland
Address
15 Trench Road
Mallusk
Newtownabbey
BT36 4TY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born November 1968
Director · Appointed 16 December 2025
British
Born November 1979
Markwell, Michael Stephen
Director · Appointed 22 August 2025
British
Born August 1975 (51)
Markwell, Michael Stephen
Secretary · Appointed 17 October 2022
Devlin, Daniel James
Director · Appointed 7 January 2019
Northern Irish
Born June 1964 (62)
Director · Appointed 7 January 2019
British
Born December 1976 (49)
Director · Appointed 4 January 2016
British
Born April 1979 (47)
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Cheevers, Richard Alexander
Director · Appointed 26 June 2013
British
Born June 1974 (52)
Director · Appointed 15 October 1993
British
Born October 1961 (65)
Officer history (18 former)
16 December 2025
Appointed Keys, Martin Thomas John as Director
16 December 2025
Appointed Griffen, Paul as Director
10 December 2025
Resigned Kieran, Michael Patrick as Director
22 August 2025
Appointed Markwell, Michael Stephen as Director
10 January 2024
Resigned Cheevers, Kenneth Henderson as Director
31 December 2022
17 October 2022
Appointed Markwell, Michael Stephen as Secretary
17 October 2022
Resigned Buchanan, Patrick William Samuel as Secretary
14 December 2020
Resigned Patton, Kathy as Secretary
14 December 2020
Appointed Buchanan, Patrick William Samuel as Secretary
30 June 2020
Resigned Larmour, David Alexander as Director
30 June 2020
Resigned Mc Kee, Alan George as Director
22 January 2019
Appointed Patton, Kathy as Secretary
22 January 2019
Resigned Buchanan, Patrick William Samuel as Secretary
7 January 2019
Appointed Buchanan, Patrick William Samuel as Director
7 January 2019
Appointed Turtle, David Albert as Director
7 January 2019
Appointed Devlin, Daniel James as Director
29 September 2017
Resigned Scott, Martin as Director
20 January 2016
Resigned Glass, Samuel John as Director
4 January 2016
Appointed Collins, Christopher John as Director
31 December 2015
Resigned Coulter, Alan Thomas as Director
30 April 2015
Resigned Hamill, Stephen Andrew Samuel as Director
19 January 2015
Appointed O'Neill, David Conor as Director
26 June 2013
Appointed Cheevers, Richard Alexander as Director
1 January 2009
Appointed Kieran, Michael Patrick as Director
1 January 2009
Appointed Mc Kee, Alan George as Director
1 January 2009
Appointed Larmour, David Alexander as Director
1 January 2009
Appointed Glass, Samuel John as Director
7 January 2008
Appointed Buchanan, Patrick William Samuel as Secretary
7 January 2008
Resigned Hamill, Stephen Andrew Samuel as Secretary
6 September 2007
Resigned Campbell, Hugh Alexander Anthony as Director
3 January 2007
Appointed Coulter, Alan Thomas as Director
25 March 2005
Resigned Doggart, John Raymond as Director
5 January 2005
Appointed Scott, Martin as Director
31 May 2004
Resigned Stewart, Ronald as Director
31 December 2001
Resigned Watson, Frederick Gilbert as Director
14 July 2001
Resigned Gillanders, Robert James as Director
10 January 2000
Appointed Stewart, Ronald as Director
10 January 2000
Appointed Campbell, Hugh Alexander Anthony as Director
10 January 2000
Appointed Doggart, John Raymond as Director
15 October 1993
Appointed Watson, Frederick Gilbert as Director
15 October 1993
Appointed Gillanders, Robert James as Director
15 October 1993
Appointed Hamill, Stephen Andrew Samuel as Secretary
15 October 1993
Appointed Hamill, Stephen Andrew Samuel as Director
15 October 1993
Appointed Cheevers, Kenneth Henderson as Director
15 October 1993
Appointed Cheevers, William Francis Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni633962

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited This company Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Group of companies' accounts30 June 2025
16 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
16 December 2025Appointment of a director
17 October 2025Confirmation statement with no updates8 October 2025
Show all recent filings

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