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Companies House/Lisburn/Company profile

MATTHEW ALGIE (IRELAND) LIMITED

Active
NI046498·incorporated 2003-05-13

MATTHEW ALGIE (IRELAND) LIMITED is an active UK private limited company, incorporated on 13 May 2003 at Companies House (number NI046498; OpenRegistry canonical ID GB-NI046498-matthew-algie-ireland-limited). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,822 active UK entities in that code and one of 3,106 active companies registered in Lisburn (postcode BT28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-13
Registered Address
5 FERGUSON DRIVE, LISBURN, BT28 2EX, NORTHERN IRELAND
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATTHEW ALGIE (IRELAND) LIMITED has 1 person with significant control on file:

  • Matthew Algie & Company Limited (Scotland reg. Sc028433). Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Henry Osborne born 1952 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 50–75% of shares
  • Mr Colm Collins born 1959 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • Tchibo Coffee International Limited (England reg. 00761849). Notified 2018-10-31. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MATTHEW ALGIE (IRELAND) LIMITED has previously traded as:

  • CAPITOL FOODS LIMITED (until 2023-06-01)

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in Lisburn: