Smorgs (NI) Management Limited

ActiveNI623948 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
CHJ (108) Ltd (until 14 May 2014)
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
60 Great Victoria Street
Great Victoria Street
Belfast
BT2 7BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born December 1968 (57)
Officer history (16 former)
4 September 2026
Resigned Mulvenna, Pearse as Director
17 January 2025
Resigned Mabry, Patrick Thomas as Director
17 January 2025
Appointed Rana, Rajesh Kumar as Director
17 January 2025
Resigned O'Meara, Enda as Secretary
17 January 2025
Resigned Hennessy, David as Director
17 January 2025
Appointed Mulvenna, Pearse as Director
17 January 2025
Resigned O'Meara, Enda as Director
27 April 2024
Appointed O'Meara, Enda as Secretary
27 April 2024
Appointed Hennessy, David as Director
27 April 2024
Resigned Campion, Brian as Secretary
27 April 2024
Resigned Campion, Brian as Director
31 January 2020
Resigned Ryan, Mark as Director
23 March 2019
Resigned Loynes, Paul as Director
31 October 2018
Appointed Ryan, Mark as Director
31 October 2018
Appointed Loynes, Paul as Director
31 October 2018
Appointed Mabry, Patrick Thomas as Director
25 October 2018
Resigned Crowe, Aidan as Director
25 October 2018
Resigned Hickey, David as Director
25 October 2018
Appointed Campion, Brian as Director
1 December 2016
Resigned Cooney, Stanley as Director
1 December 2016
Appointed Campion, Brian as Secretary
1 December 2016
Appointed Crowe, Aidan as Director
1 December 2016
Appointed O'Meara, Enda as Director
1 December 2016
Resigned O'Sullivan, Richard as Director
1 December 2016
Resigned O'Sullivan, Richard as Secretary
1 December 2016
Appointed Hickey, David as Director
14 May 2014
Appointed Cooney, Stanley as Director
14 May 2014
Appointed O'Sullivan, Richard as Director
14 May 2014
Appointed O'Sullivan, Richard as Secretary
14 May 2014
Resigned Tinman, Mark as Secretary
14 May 2014
Resigned Tinman, Mark as Director
7 April 2014
Appointed Tinman, Mark as Secretary
7 April 2014
Appointed Tinman, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni015097
Former controllers (3)
17 January 2025
Ceased Mollydale Limited — Owns 75–100% of shares
14 March 2024
Ceased Rhomway Ltd — Owns 75–100% of shares
14 March 2024
Ceased Hasltonville Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smorgs (NI) Management Limited This company Owns 75–100% of shares
Varna Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director

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