McKernaghan Consultancy Services Ltd

ActiveNI063197 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
McKernaghan Architectural Services Ltd (until 26 February 2019)
McKernaghan Developments Ltd (until 7 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
Northern Ireland
Address
82 Ecclesville Road
Fintona
BT78 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mckernaghan, Rachael
Secretary · Appointed 31 October 2010
Director · Appointed 19 February 2007
British
Born February 1978 (48)
Officer history (3 former)
31 October 2010
Appointed Mckernaghan, Rachael as Secretary
31 October 2010
Resigned Mckernaghan, George as Director
31 October 2010
Resigned Mc Kernaghan, Jonathan as Secretary
19 February 2007
Appointed Mckernaghan, Jonathan George as Director
19 February 2007
Appointed Kane, Dorothy May as Secretary
19 February 2007
Resigned Kane, Dorothy May as Secretary
19 February 2007
Appointed Mckernaghan, George as Director
19 February 2007
Appointed Mc Kernaghan, Jonathan as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni660670
Former controllers (2)
1 July 2019
Ceased Jonathan George Mckernaghan — Owns 25–50% of shares
1 July 2019
Ceased Rachel Roberta Mckernaghan — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Claragh Energy Ltd Owns 75–100% of shares
Ecclesgreen Limited Owns 75–100% of shares
McKernaghan Consultancy Services Ltd This company Owns 75–100% of shares
Noage Energy Ltd Owns 25–50% of shares
Segully Energy Limited Owns 75–100% of shares
Segully Holdings Ltd Owns 75–100% of shares
Sperrin Wind Ltd Owns 75–100% of shares
White Energy Storage Ltd Owns 25–50% of shares
Windridge Power Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£36,972
Employees
2
Debt Ratio
77%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £58,076 £39,341 £47,671 £76,182 £114,283 £36,972
Balance sheet detail
202520242023202220212020
Fixed Assets£389£486£607£759£56£70
Current Assets£157,896£133,290£128,941£98,326£59,354£77,145
Debtors£155,259£133,047£125,799£97,333£56,150£75,062
Net Current Assets£129,115£122,897£86,097£57,336£51,408£57,994
Net Assets£36,972£114,283£76,182£47,671£39,341£58,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates5 September 2026
12 September 2025Confirmation statement with no updates5 September 2025
3 September 2025Total exemption full accounts31 March 2025
29 November 2024Total exemption full accounts31 March 2024
20 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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