Menarys Retail Limited

ActiveNI057547 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Jonathan Robert James Kerrigan
Controlled by
Philip John Mccammon
Stephen James Mccammon
Accounts type
Full
Region
Northern Ireland
Address
London House
41 Market Square
Dungannon
BT70 1JN

Website & contact details

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

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Conlan, Tracy
Secretary · Appointed 20 June 2023
Kerrigan, Jonathan Robert James
Director · Appointed 27 February 2017
British
Born May 1979 (47)
Director · Appointed 3 April 2006
Northern Irish
Born May 1968 (58)
Director · Appointed 3 April 2006
British
Born January 1974 (52)
Director · Appointed 24 January 2006
British
Born April 1970 (56)
Officer history (14 former)
28 January 2024
Resigned Gillespie, Iain Leonard as Director
20 June 2023
Resigned Kelly, Monica as Director
20 June 2023
Resigned Kelly, Monica as Secretary
20 June 2023
Appointed Conlan, Tracy as Secretary
27 September 2022
Resigned Mccammon, Stephen James as Secretary
27 September 2022
Appointed Kelly, Monica as Director
27 September 2022
Appointed Kelly, Monica as Secretary
8 June 2022
Resigned Blevins, Raymond as Secretary
8 June 2022
Appointed Mccammon, Stephen James as Secretary
1 February 2022
Resigned Gillespie, Iain Leonard as Secretary
1 February 2022
Appointed Blevins, Raymond as Secretary
27 February 2017
Appointed Kerrigan, Jonathan Robert James as Director
13 May 2016
Resigned Mccammon, Brian J as Director
18 January 2015
Resigned Carroll, Alison as Director
31 December 2014
Resigned Mccammon, Barbara Helen as Director
23 May 2012
Appointed Carroll, Alison as Director
28 March 2012
Resigned Heilbron, Brian as Director
1 October 2011
Resigned Hogshaw, Alan Norman as Director
1 October 2011
Appointed Heilbron, Brian as Director
27 September 2010
Appointed Gillespie, Iain Leonard as Secretary
27 September 2010
Resigned Mccammon, Brian J as Secretary
3 April 2006
Appointed Gillespie, Iain Leonard as Director
3 April 2006
Appointed Mccammon, Peter as Director
3 April 2006
Appointed Hogshaw, Alan Norman as Director
3 April 2006
Appointed Mccammon, Barbara Helen as Director
3 April 2006
Appointed Mccammon, Philip John as Director
24 January 2006
Appointed Mccammon, Stephen James as Director
24 January 2006
Appointed Mccammon, Brian J as Secretary
24 January 2006
Appointed Mccammon, Brian J as Director
24 January 2006
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
24 January 2006
Resigned Cs Director Services Limited as Corporate Director
13 December 2005
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
13 December 2005
Appointed Cs Director Services Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (2)
10 December 2025
Ceased Barbara Helen Mccammon — Owns 75–100% of shares
30 September 2021
Ceased Iain Leonard Gillespie — Right to appoint and remove directors

Financials

Balance sheet as at 31 January 2026 · full accounts

Net Assets
£3,489,085
Turnover
£22,481,293
Profit Before Tax
£783,244
Employees
268
Debt Ratio
53%
Profit Margin
3%

Trend

Turnover
£0 £20.0M £40.0M 2021 2023 2024 2025 2026 £11,496,911 £14,887,824 £14,913,401 £19,142,045 £22,481,293
Balance sheet detail
20262025202420232021
Fixed Assets£1,455,384£1,324,323£1,120,244£880,790£960,292
Current Assets£5,992,074£6,664,012£5,323,716£5,406,966£4,857,617
Debtors£798,577£889,733£579,914£283,124
Net Current Assets£2,270,938£2,066,705£2,024,647£2,302,281£1,361,506
Net Assets£3,489,085£3,192,961£2,945,389£2,560,845£1,138,345

Turnover£22,481,293£19,142,045£14,913,401£14,887,824£11,496,911
Cost of Sales£13,149,449£11,450,449£8,345,543£8,867,008£6,411,948
Gross Profit£9,331,844£7,691,596£6,567,858£6,020,816£5,084,963
Admin Expenses£5,088,214£4,234,376£3,592,421£3,444,584£4,319,338
Staff Costs£4,908,736£3,586,869£2,858,271£2,652,908£3,501,358
Operating Profit£749,773£672,553£856,895£747,724£229,620
Profit Before Tax£783,244£726,774£848,625£716,435£219,762
Tax£196,147£202,205£210,109£127,552£42,316
Profit for Period£587,097£524,569£638,516£588,883£177,446

Filings 113

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates6 October 2026
23 July 2026Full accounts31 January 2026
17 December 2025Cessation of a person with significant control
28 October 2025Confirmation statement with no updates28 October 2025
31 July 2025Satisfaction of a charge in full
Show all 113 filings

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