Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Mallaghan (Holdings) Limited
- Incorporated
- 7 June 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Ronan MallaghanNiall Mallaghan
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Mallaghan Engineering Limited69 Coalisland RoadDungannonBT71 6LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 July 2006
Irish
Director · Appointed 19 July 2006
Irish
Born February 1973 (53)
Officer history (9 former)
7 October 2026
26 September 2025
20 December 2024
Resigned Smith, Mike as Director
1 November 2021
Appointed Smith, Mike as Director
26 October 2021
Resigned Joynes, Alistair Kennedy as Director
30 June 2021
Resigned O'Callaghan, Gerard as Director
1 October 2019
Appointed O'Callaghan, Gerard as Director
30 January 2019
1 January 2019
Appointed Joynes, Alistair Kennedy as Director
1 January 2019
15 June 2018
3 November 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
7 June 2006
7 June 2006
7 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irish
Born February 1973 (53)
Individual · Notified 23 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born October 1970 (56)
Holdings 3
Companies where Mallaghan (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Resolutions | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 16 December 2025 | Confirmation statement with no updates | 24 November 2025 |
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