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Companies House/Ballymena/Company profile

WILSON & MAWHINNEY LTD

Active
NI032840·incorporated 1997-08-18

WILSON & MAWHINNEY LTD is an active UK private limited company, incorporated on 18 August 1997 at Companies House (number NI032840; OpenRegistry canonical ID GB-NI032840-wilson-mawhinney-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,326 active companies registered in Ballymena (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-18
Registered Address
73 LIMINARY ROAD, BALLYMENA, BT42 3HN, NORTHERN IRELAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WILSON & MAWHINNEY LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILSON & MAWHINNEY LTD has 3 persons with significant control on file:

  • Mr William Victor Wilson born 1971 resident in Northern Ireland, British national. Notified 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel John Wilson born 1972 resident in Northern Ireland, British national. Notified 2023-06-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mrs Julie Elizabeth Quinn born 1978 resident in Northern Ireland, British national. Notified 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Victor Wilson born 1945 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Ballymena:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI032840.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.