Mak Fastener Specialists (Ni) Limited

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Company number
NI039955
Status
Active
Registered address
17d Derryloran Industrial Estate, Sandholes Road, Cookstown, Bt80 9lu
Incorporated
11 January 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46730

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcdonald, Michael
    Secretary
    Appointed: 2023-02-24
    • Michael MCDONALDOfficer, appointed 2023-02-24
  • Doyle, Mark Edmund
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2001-01-12
    • Mark Edmund DOYLEOfficer, appointed 2001-01-12
    • Mark Edmund DOYLEOfficer, appointed 2002-10-24, resigned 2003-11-27
    • Mark Edmund DOYLEOfficer, appointed 2002-10-24, resigned 2003-11-27
  • Mcdonald, Michael
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2023-02-24
    • Michael MCDONALDOfficer, appointed 2023-02-24
  • Mcdonald, Michael
    Secretary
    Nationality: Irish · Appointed: 2001-01-11 · Resigned: 2023-02-24
    • Michael MCDONALDOfficer, appointed 2001-01-12, resigned 2023-02-24
    • Michael MCDONALDOfficer, appointed 2001-01-11, resigned 2023-02-24
  • Mcdonald, Michael
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2001-01-12 · Resigned: 2023-02-24
    • Michael MCDONALDOfficer, appointed 2001-01-12, resigned 2023-02-24
    • Michael MCDONALDOfficer, appointed 2001-01-11, resigned 2023-02-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-audited-abridged
    Date: 2025-09-25 · Type: AA
  • accounts-with-accounts-type-audited-abridged
    Date: 2024-11-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-09 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-09-09 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2024-09-09 · Type: PSC01
  • accounts-with-accounts-type-audited-abridged
    Date: 2023-09-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-28 · Type: CS01

PSC / Beneficial Ownership

  • Mr Michael Mcdonald
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2023-02-24
  • Mr Michael Mcdonald
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2016-09-16 · Ceased 2023-02-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 15 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.

MAK FASTENER SPECIALISTS (NI) LIMITED - UK Company Risk Report