OpenRegistry
Companies House/Ballymena/Company profile

H. MCLARNON & SON LTD

Active
NI051067·incorporated 2004-06-29

H. MCLARNON & SON LTD is an active UK private limited company, incorporated on 29 June 2004 at Companies House (number NI051067; OpenRegistry canonical ID GB-NI051067-h-mclarnon-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 2,326 active companies registered in Ballymena, County Antrim (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-29
Registered Address
85 DEERFIN ROAD, BALLYMENA, COUNTY ANTRIM, BT42 4HR
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

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

Persons with significant control

H. MCLARNON & SON LTD has 2 persons with significant control on file:

  • Mr Stephen Gerald Mclarnon born 1982 resident in Northern Ireland, Irish national. Notified 2016-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Christopher Mclarnon born 1986 resident in Northern Ireland, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Gerald Mclarnon born 1963 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2017-02-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

Other companies registered in Ballymena: