M. Clarke & Sons Contracts Limited

ActiveNI053577 Private limited company

What M. Clarke & Sons Contracts say about themselves

“Our Services Determined to engage at the earliest stage of a project, serving as the central hub for clients working on façade retrofit, remediation, unitised and traditional stick-built facades. Providing a comprehensive, end-to-end service from pre-construction through to project handover, we…”

— from mclarke.co.uk
Incorporated
14 January 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Clarke Group (N.I.) Ltd
Accounts type
Full
Region
Northern Ireland
Address
132A Raceview Road
Ballymena
BT42 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Michael Eugene
Secretary · Appointed 1 June 2021
Director · Appointed 26 June 2009
British
Born August 1980 (46)
Director · Appointed 17 January 2005
Irish
Born June 1961 (65)
Officer history (7 former)
1 June 2021
Appointed Clarke, Michael Eugene as Secretary
31 May 2021
Resigned Clarke, Christina as Director
31 May 2021
Resigned Clarke, Christina as Secretary
30 November 2020
Resigned Neill, Gareth William as Director
1 May 2018
Appointed Neill, Gareth William as Director
10 November 2014
Resigned Clarke, Michael Gerard as Director
26 September 2009
Appointed Clarke, Michael Gerard as Director
26 June 2009
Appointed Clarke, Eugene as Director
17 January 2005
Appointed Clarke, Christina as Secretary
17 January 2005
Appointed Clarke, Christina as Director
17 January 2005
Appointed Clarke, Michael Eugene as Director
17 January 2005
Resigned Caughey, Sean as Secretary
17 January 2005
Resigned Caughey, Sean as Director
17 January 2005
Resigned Meehan, Sean Thomas as Director
14 January 2005
Appointed Caughey, Sean as Secretary
14 January 2005
Appointed Caughey, Sean as Director
14 January 2005
Appointed Meehan, Sean Thomas as Director

Ownership 1 active

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

Clarke Group (N.I.) Ltd
Corporate entity · Notified 23 May 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
1 June 2016
Ceased Michael Eugene Clarke — Owns 25–50% of shares
1 June 2016
Ceased Eugene Francis Clarke — Owns 25–50% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
29 September 2026Satisfaction of a charge in full
24 September 2026Full accounts31 December 2025
25 February 2026Director's details changed
25 February 2026Director's details changed
19 January 2026Confirmation statement with no updates13 January 2026
Show all 83 filings

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