Website & contact details
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John Henderson (Mallusk) Limited
- Incorporated
- 11 November 2003 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Geoffrey William AgnewMartin John Agnew
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueBallywonardNewtownabbeyBT36 4RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gamble, Neil William
Secretary · Appointed 27 May 2024
Director · Appointed 3 April 2024
British
Born January 1983 (43)
Director · Appointed 21 January 2004
British
Born April 1964 (62)
Director · Appointed 21 January 2004
British
Born August 1962 (64)
Officer history (5 former)
27 May 2024
27 May 2024
Appointed Gamble, Neil William as Secretary
27 May 2024
3 April 2024
14 April 2008
2 October 2006
Resigned Mcfarlane, Frank as Secretary
2 October 2006
21 January 2004
21 January 2004
Resigned Harrison, Malcolm Joseph as Director
21 January 2004
21 January 2004
11 November 2003
Appointed Harrison, Malcolm Joseph as Director
11 November 2003
11 November 2003
Appointed Mcfarlane, Frank as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1964 (62)
British
Born August 1962 (64)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. Ni010588
Group structure 15 shown
Ownership group derived from the Companies House PSC register
John Henderson (Holdings) Limited Owns 75–100% of shares
Henderson Foodservice Limited Owns 75–100% of shares
Henderson Retail Limited Owns 75–100% of shares
77 Retail Ballybeen Holdings Limited Owns 75–100% of shares
88 Retail Holdings Limited Owns 75–100% of shares
T&M Retail Ltd Owns 75–100% of shares
Henderson Wholesale Limited Owns 75–100% of shares
Dargan Press Limited - the Owns 75–100% of shares
Henderson Print Limited Owns 75–100% of shares
Henderson Technology Limited Owns 75–100% of shares
McConnells Markethill Limited Owns 75–100% of shares
Vivo Ltd Owns 75–100% of shares
John Henderson (Mallusk) Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 |
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