MAWHINNEY FAMILY BUTCHERS LTD — NI058050, Ballyhackamore , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	MAWHINNEY FAMILY BUTCHERS LTD copy copied
Company number	NI058050 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 February 2006 copy copied
Accounts	Actual First accounts made up to 30.04.2023 due by 01.08.2024 Last accounts made up to 30.04.2022
Confirmation statement	Actual Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025 Last statement dated Saturday, 03 February 2024
Nature of business (SIC)	46320 - Wholesale of meat and meat products copy copied
Registered office address	FALCONER STEWART, 248-266 UPPER NEWOWNARDS ROAD, BELFAST, BALLYHACKAMORE, BT4 3EU copy copied

Officers

(as of 20.08.2022)

JORDAN, Samuel

Status:	Active
Appointed on:	Friday, 03 February 2006
Correspondence address:	Falconer Stewart, 248-266 Upper Newownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

SYBAN LTD

Status:	Active
Appointed on:	Friday, 03 February 2006
Correspondence address:	248 Upper Newtownards Road, Belfast, Northern Ireland, Antrim, BT4 3EU
Role:	Corporate Secretary
Registration number:	NI43691

KANE, Dorothy May

Status:	Not active
Appointed on:	Friday, 03 February 2006
Resigned on:	Friday, 03 February 2006
Correspondence address:	111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Nationality:	British
Role:	Secretary

Person with significant control

(as of 20.06.2024)

Mr Samuel Jordan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Falconer Stewart, 248-266 Upper Newownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent