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Home > Northern Ireland > MAGANEY INDUSTRIES (N.I.) LIMITED
Company Information for

MAGANEY INDUSTRIES (N.I.) LIMITED

C/O ELLIOTT DUFFY GARRETT 40, LINENHALL STREET, BELFAST, BT2 8BA,
Company Registration Number
NI033020
Private Limited Company
Active

Company Overview

About Maganey Industries (n.i.) Ltd
MAGANEY INDUSTRIES (N.I.) LIMITED was founded on 1997-09-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Maganey Industries (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAGANEY INDUSTRIES (N.I.) LIMITED
 
Legal Registered Office
C/O ELLIOTT DUFFY GARRETT 40
LINENHALL STREET
BELFAST
BT2 8BA
Other companies in BT1
 
Filing Information
Company Number NI033020
Company ID Number NI033020
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 22:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGANEY INDUSTRIES (N.I.) LIMITED
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Company Officers of MAGANEY INDUSTRIES (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY DALY
Company Secretary 2011-08-05
DAVID ANTHONY DALY
Director 2011-08-05
THOMAS PATRICK DALY
Director 2011-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE DOBSON
Company Secretary 1997-09-29 2011-08-05
JAMES GEORGE DOBSON
Director 1997-09-29 2011-08-05
ROBERT JOHN DOBSON
Director 1997-09-29 2011-08-05
HENRY CAMPBELL TWEEDIE
Director 1997-09-29 2011-08-05
MICHAEL BRIAN CRAWFORD
Director 1997-09-29 2003-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Unaudited abridged accounts made up to 2023-03-31
2023-10-06CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-29
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-12-12PSC02Notification of Ardee Nominees Limited as a person with significant control on 2016-04-06
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Elliot Duffy Garrett Solicitors 34 Royston House Upper Queen Street Belfast Antrim BT1 6FD
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH NO UPDATES
2018-10-02AR0129/09/14 ANNUAL RETURN FULL LIST
2018-10-01RT01Administrative restoration application
2015-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2015-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 9000
2013-10-25AR0129/09/13 ANNUAL RETURN FULL LIST
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-03-31DISS40Compulsory strike-off action has been discontinued
2012-03-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DOBSON
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY TWEEDIE
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O DUNBIA (NI) GRANVILLE INDUSTRIAL ESTATE DUNGANNON BT70 1NJ
2011-08-23AP03SECRETARY APPOINTED DAVID ANTHONY DALY
2011-08-23AP01DIRECTOR APPOINTED THOMAS PATRICK DALY
2011-08-23AP01DIRECTOR APPOINTED DAVID ANTHONY DALY
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-21AR0129/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAMPBELL TWEEDIE / 29/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOBSON / 29/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 29/09/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 29/09/2010
2009-10-15AR0129/09/09 NO CHANGES
2009-09-26AC(NI)31/03/09 ANNUAL ACCTS
2009-02-04AC(NI)31/03/08 ANNUAL ACCTS
2008-10-08371S(NI)29/09/08 ANNUAL RETURN SHUTTLE
2008-04-01AC(NI)31/03/07 ANNUAL ACCTS
2008-01-19AC(NI)31/03/06 ANNUAL ACCTS
2007-10-11371S(NI)29/09/07 ANNUAL RETURN SHUTTLE
2006-12-19371S(NI)29/09/06 ANNUAL RETURN SHUTTLE
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-31CERTC(NI)CERT CHANGE
2006-03-03AC(NI)31/03/05 ANNUAL ACCTS
2005-11-09371S(NI)29/09/05 ANNUAL RETURN SHUTTLE
2005-08-11AC(NI)31/03/04 ANNUAL ACCTS
2004-10-13371S(NI)29/09/04 ANNUAL RETURN SHUTTLE
2004-02-20296(NI)CHANGE OF DIRS/SEC
2004-02-02AC(NI)30/03/03 ANNUAL ACCTS
2004-01-12371S(NI)29/09/03 ANNUAL RETURN SHUTTLE
2003-06-14295(NI)CHANGE IN SIT REG ADD
2003-03-14371S(NI)29/09/02 ANNUAL RETURN SHUTTLE
2003-03-11AURES(NI)AUDITOR RESIGNATION
2003-01-21AC(NI)29/03/02 ANNUAL ACCTS
2002-02-17AC(NI)31/03/01 ANNUAL ACCTS
2001-11-20371S(NI)29/09/01 ANNUAL RETURN SHUTTLE
2001-09-19402(NI)PARS RE MORTAGE
2001-09-19402(NI)PARS RE MORTAGE
2001-02-07AC(NI)01/04/00 ANNUAL ACCTS
2000-12-11371S(NI)29/09/00 ANNUAL RETURN SHUTTLE
2000-02-07AC(NI)27/03/99 ANNUAL ACCTS
1999-11-04371S(NI)29/09/99 ANNUAL RETURN SHUTTLE
1999-10-25G98-2(NI)RETURN OF ALLOT OF SHARES
1999-03-01371S(NI)29/09/98 ANNUAL RETURN SHUTTLE
1999-02-01233(NI)CHANGE OF ARD
1997-12-04295(NI)CHANGE IN SIT REG ADD
1997-12-04296(NI)CHANGE OF DIRS/SEC
1997-12-04UDM+A(NI)UPDATED MEM AND ARTS
1997-12-04296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAGANEY INDUSTRIES (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-30
Fines / Sanctions
No fines or sanctions have been issued against MAGANEY INDUSTRIES (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2001-09-13 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-09-13 Satisfied BELFAST
Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGANEY INDUSTRIES (N.I.) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-30 £ 9,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGANEY INDUSTRIES (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGANEY INDUSTRIES (N.I.) LIMITED
Trademarks
We have not found any records of MAGANEY INDUSTRIES (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGANEY INDUSTRIES (N.I.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAGANEY INDUSTRIES (N.I.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MAGANEY INDUSTRIES (N.I.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAGANEY INDUSTRIES (N.I.) LIMITEDEvent Date2012-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGANEY INDUSTRIES (N.I.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGANEY INDUSTRIES (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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