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Mcalorum Holdings Limited (registration number NI063115) is a private limited company created on 2007-02-13. This enterprise has its registered office at 5/7 Dellmount Avenue, Bangor, Co Down BT20 4TZ. Mcalorum Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Mcalorum Holdings Limited
Number	NI063115
Date of Incorporation:	2007-02-13
End of financial year:	28 February
Address:	5/7 Dellmount Avenue, Bangor, Co Down, BT20 4TZ
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the firm, we can name: Samuel M. (appointed on 13 June 2007), James M. (appointment date: 13 June 2007), John M. (appointed on 13 June 2007). 1 secretary is in the company: Samuel M. (appointed on 13 June 2007). The official register indexes 3 persons of significant control, namely: Thomas M. has substantial control or influence, John M. has substantial control or influence, James M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	2,777,751	2,261,409	2,250,210	2,381,177	2,442,541	2,506,899	2,158,098	2,067,334	2,097,943	2,327,525	2,307,155
Fixed Assets	-	7,350,000	7,855,000	7,861,249	7,791,197	7,789,724	7,858,605	7,850,367	7,679,065	7,713,814	7,702,886	7,702,185
Total Assets Less Current Liabilities	9,404,450	9,307,904	9,210,601	9,093,336	9,019,133	8,912,010	8,863,434	8,735,729	8,620,339	8,473,773	8,365,906	8,257,280
Number Shares Allotted	-	510	510	472	510	-	-	-	-	-	-	-
Shareholder Funds	7,506,350	7,536,344	7,565,581	7,574,856	7,627,193	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	505,000	511,250	441,197	-	-	-	-	-	-	-

People with significant control

Thomas M.

6 April 2016

Nature of control:	significiant influence or control

John M.

6 April 2016

Nature of control:	significiant influence or control

James M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 30th, November 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 25th, February 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 17th, December 2020 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, May 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 11th, May 2018 \| accounts	Free Download (12 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, February 2018 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, March 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2017 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 28th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 28th Mar 2016: 2531782.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 28th, March 2016 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, April 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 2531782.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 28th Feb 2011 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 28th Feb 2012 filed on: 11th, January 2013 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2012 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, August 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 28th Feb 2010 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, February 2011 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to Sat, 28th Feb 2009 filed on: 6th, August 2010 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 28th Feb 2008 filed on: 6th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 4th, May 2010 \| annual return	Free Download (6 pages)
(CH03) On Sat, 13th Feb 2010 secretary's details were changed filed on: 4th, May 2010 \| officers	Free Download (1 page)
(CH01) On Sat, 13th Feb 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 13th Feb 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 13th Feb 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 13th Feb 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(371S(NI)) 13/02/09 annual return shuttle filed on: 1st, March 2009 \| annual return	Free Download (7 pages)
(371S(NI)) 13/02/08 annual return shuttle filed on: 2nd, March 2008 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 24th, July 2007 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 26th, June 2007 \| incorporation	Free Download (38 pages)
(133(NI)) Not of incr in nom cap filed on: 26th, June 2007 \| capital	Free Download (1 page)
(296(NI)) On Tue, 26th Jun 2007 Change of dirs/sec filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 26th, June 2007 \| resolution	Free Download (2 pages)
(296(NI)) On Tue, 26th Jun 2007 Change of dirs/sec filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(296(NI)) On Tue, 26th Jun 2007 Change of dirs/sec filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(296(NI)) On Tue, 26th Jun 2007 Change of dirs/sec filed on: 26th, June 2007 \| officers	Free Download (3 pages)
(98-2(NI)) Return of allot of shares filed on: 26th, June 2007 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 13th, June 2007 \| incorporation	Free Download (14 pages)
(295(NI)) Change in sit reg add filed on: 5th, June 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, February 2007 \| incorporation	Free Download (19 pages)

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