North South Management Consultants Limited

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Company number
NI051558
Status
Liquidation
Registered address
85b Main Street, Moira, Bt67 0lh
Incorporated
25 August 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kelleher, Raymond
    Secretary
    Nationality: Irish · Appointed: 2004-08-25
    • Raymond KELLEHER — Officer, appointed 2004-08-25
    • Raymond KELLEHER — Officer, appointed 2004-08-25
  • Kelleher, Raymond
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2004-08-25
    • Raymond KELLEHER — Officer, appointed 2004-08-25
    • Raymond KELLEHER — Officer, appointed 2004-08-25
  • Kelleher, Vera
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2004-08-25
    • Vera KELLEHER — Officer, appointed 2004-08-25

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-27 · Type: AD01
  • liquidation-declaration-of-solvency-northern-ireland
    Date: 2025-09-10 · Type: 4.71(NI)
  • liquidation-appointment-of-liquidator
    Date: 2025-09-10 · Type: VL1
  • resolution
    Date: 2025-09-10 · Type: RESOLUTIONS
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-09 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-09-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-26 · Type: CS01

PSC / Beneficial Ownership

  • Mr Raymond Kelleher
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mrs Vera Kelleher
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 5 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.

NORTH SOUTH MANAGEMENT CONSULTANTS LIMITED - UK Company Risk Report