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Companies House/Dungannon/Company profile

QUANTUM44 LTD

Active
NI620680·incorporated 2013-10-01

QUANTUM44 LTD is an active UK private limited company, incorporated on 1 October 2013 at Companies House (number NI620680; OpenRegistry canonical ID GB-NI620680-quantum44-ltd). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 7,112 active UK entities in that code and one of 2,844 active companies registered in Dungannon (postcode BT71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-01
Registered Address
3 OLD MOY ROAD, DUNGANNON, BT71 6PS
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-01. Next confirmation statement due 2016-10-29.

Mortgages and charges

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

Persons with significant control

QUANTUM44 LTD has 1 person with significant control on file:

  • Cmn Holdings Ltd. Notified 2021-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Christopher Brendan Mcnally born 1988 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2021-10-06.
    • Owns 75% or more of shares
  • Mr Barry Norman Graham born 1982 resident in Northern Ireland, Northern Irish national. Notified 2021-10-06. Ceased 2023-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Dungannon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI620680.

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