Mcgirr Retail Ltd (number NI620097) is a private limited company established on 2013-08-28 originating in Northern Ireland. This enterprise can be found at 9 Hightown Avenue, Newtownabbey BT36 4RT.

Company details

Name Mcgirr Retail Ltd
Number NI620097
Date of Incorporation: 2013-08-28
End of financial year: 31 December
Address: 9 Hightown Avenue, Newtownabbey, BT36 4RT
SIC code: 47110 -

Moving to the 3 directors that can be found in the above-mentioned business, we can name: William W. (appointed on 28 November 2022), Martin A. (appointment date: 28 November 2022), Geoffrey A. (appointed on 28 November 2022). 1 secretary is in the company: Wiliam W. (appointed on 28 November 2022). The Companies House reports 5 persons of significant control, namely: Geoffrey A. has substantial control or influence, Martin A. has substantial control or influence, Henderson Retail Limited can be found at Hightown Avenue, BT36 4RT Newtownabbey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 209,426 247,198 232,658 268,999 258,742 355,950 484,374 416,890
Fixed Assets 316,493 282,000 511,484 544,678 544,478 528,092 515,659 506,550
Total Assets Less Current Liabilities 293,101 283,584 373,203 465,789 535,553 594,515 711,554 672,589
Intangible Fixed Assets 191,385 186,385 181,385 - - - - -
Shareholder Funds 80,691 119,274 207,501 - - - - -
Tangible Fixed Assets 125,108 95,615 330,099 - - - - -

People with significant control

Geoffrey A.
25 November 2022
Nature of control: significiant influence or control
Martin A.
25 November 2022
Nature of control: significiant influence or control
Henderson Retail Limited
28 November 2022
Address 9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number R0000035
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James M.
6 April 2016 - 28 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Una M.
6 April 2016 - 28 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, October 2023 | other
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