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MEON (IRELAND) LIMITED

Active
NI617877·incorporated 2013-04-15

MEON (IRELAND) LIMITED is an active UK private limited company, incorporated on 15 April 2013 at Companies House (number NI617877; OpenRegistry canonical ID GB-NI617877-meon-ireland-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4 active companies registered in Burren, Warrenpoint (postcode BT34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-15
Registered Address
CARRICK HOUSE, 48 BRIDGE ROAD, BURREN, WARRENPOINT, BT34 3QT
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

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

Persons with significant control

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

  • Meon Group Limited (United Kingdom reg. 16014805). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Clinton Humphris born 1988 resident in United Kingdom, British national. Notified 2022-08-11. Ceased 2024-10-29.
    • Has significant influence or control
  • James Gavin Spencer born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
  • Graham David Spencer born 1978 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Holds 25–50% of voting rights
  • Nicola Spencer born 1979 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Holds 25–50% of voting rights

Previous names

MEON (IRELAND) LIMITED has previously traded as:

  • BLACKSWIFT TRADING LIMITED (until 2015-02-23)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Burren: