Cm Cars N.I. Ltd

Run a report to reveal risk score

Company number
NI640731
Status
Active
Registered address
Unit 5 Logans Complex 232 Frosses Road, Cloughmills, Ballymena, Northern Ireland, Bt44 9pu
Incorporated
12 September 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45112

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcilwee, Ryan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-09-12
    • Ryan MCILWEE — Officer, appointed 2024-08-22
    • Ryan MCILWEE — Officer, appointed 2020-05-22
    • Ryan MCILWEE — Officer, appointed 2016-09-12

Filing History

  • default-companies-house-registered-office-address-applied
    Date: 2026-07-24 · Type: RP05
  • gazette-filings-brought-up-to-date
    Date: 2025-10-01 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-09-30 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-26 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-26 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2024-09-25 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-09-25 · Type: PSC04

PSC / Beneficial Ownership

  • Rivermill Farm Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-09-11
  • Mrs Jacquie Mcilwee
    voting-rights-25-to-50-percent · Notified 2018-09-01 · Ceased 2024-11-01
  • Mr Ryan Mcilwee
    voting-rights-25-to-50-percent · Notified 2016-09-12

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CM CARS N.I. LTD - UK Company Risk Report