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Companies House/Coalisland/Company profile

MCSHANE FAMILY HOLDINGS LTD

Active
NI712411·incorporated 2024-03-26

MCSHANE FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 26 March 2024 at Companies House (number NI712411; OpenRegistry canonical ID GB-NI712411-mcshane-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 131 active companies registered in Coalisland, Tyrone (postcode BT71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-26
Registered Address
2ND FLOOR, THE CORNMILL, COALISLAND, TYRONE, BT71 4LP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

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

Persons with significant control

MCSHANE FAMILY HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Colette Mcshane born 1963 resident in Northern Ireland, Irish national. Notified 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Declan Mcshane born 1960 resident in Northern Ireland, Irish national. Notified 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coalisland: