MHC Trading Limited

ActiveNI058743 Private limited company
Incorporated
29 March 2006 (20 years)
Previously known as
MHC Care Homes Limited (until 13 August 2020)
Murdock Healthcare Limited (until 16 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Northern Ireland
Address
The Factory
184 Newry Road
Banbridge
BT32 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born June 1984 (42)
Director · Appointed 1 September 2020
Irish
Born September 1963 (63)
Director · Appointed 1 September 2020
Irish
Born August 1966 (60)
Officer history (15 former)
1 June 2022
Appointed Mccammon, Samuel Paul as Director
30 March 2021
Resigned Murdock, Fiona Noelle as Director
30 March 2021
Resigned Murdock, Kathleen Marie as Director
1 September 2020
Appointed Murdock, Ciaran as Director
1 September 2020
Appointed Murdock, Kevin Brendan as Director
2 March 2020
Resigned Mccammon, Paul as Director
21 May 2018
Appointed Murdock, Fiona Noelle as Director
21 May 2018
Appointed Murdock, Kathleen Marie as Director
11 September 2015
Resigned Glenfield, Mark William as Director
11 September 2015
Appointed Mccammon, Paul as Director
4 February 2014
Resigned Van Ginkel, Jacobus Johannes as Secretary
4 February 2014
Appointed Glenfield, Mark William as Director
4 February 2014
Resigned De Sonnaville, Bart Willem as Director
4 February 2014
Resigned Van Ginkel, Jacobus Johannes as Director
3 May 2011
Appointed De Sonnaville, Bart Willem as Director
3 May 2011
Resigned Kok, Cathelijne Charlotte as Director
11 March 2008
Resigned Murdock, Kevin as Director
11 March 2008
Resigned Murdock, Ciaran as Director
11 March 2008
Appointed Van Ginkel, Jacobus Johannes as Secretary
11 March 2008
Appointed Kok, Cathelijne Charlotte as Director
11 March 2008
Resigned Murdock, Ciaran as Secretary
11 March 2008
Appointed Van Ginkel, Jacobus Johannes as Director
11 March 2008
Resigned Kelly, Richard Patrick as Director
27 April 2006
Appointed Murdock, Kevin as Director
27 April 2006
Appointed Murdock, Ciaran as Director
27 April 2006
Appointed Kelly, Richard Patrick as Director
27 April 2006
Appointed Murdock, Ciaran as Secretary
27 April 2006
Resigned Kane, Dorothy May as Secretary
27 April 2006
Resigned Harrison, Malcolm Joseph as Director
27 April 2006
Resigned Kane, Dorothy May as Director
29 March 2006
Appointed Kane, Dorothy May as Secretary
29 March 2006
Appointed Harrison, Malcolm Joseph as Director
29 March 2006
Appointed Kane, Dorothy May as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2023
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc033519
Former controllers (2)
5 October 2023
Ceased Van P Holdings Limited — Owns 75–100% of shares
7 March 2019
Ceased Kathleen Marie Murdock — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited Status not confirmedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
MHC Trading Limited This company Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Cash
£21,378

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£870,781) (£692,760)
Balance sheet detail
20242023
Current Assets£103,800£113,260
Debtors£82,422£74,502
Cash£21,378£38,758
Creditors (< 1 year)£1,396,108
Creditors (> 1 year)£0
Net Current Assets(£1,198,157)(£1,282,848)
Net Assets(£870,781)
Shareholder Funds(£692,760)(£870,781)

Filings

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