Randalswood Developments UK Ltd
- Company number
- 15981068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2024
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Randalswood Group UK Ltd (2 companies)
Registered office
Previous names
- Randalswood Buildings UK Ltd (until 27 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODD, Kevin | Director | 8 Sep 2025 | |
| MC DONNELL, Alan | Director | 8 Sep 2025 | |
| ADAMALLY, Quraish Sajjad Hussain | Director | 26 Sep 2024 | |
| MCGRATH, Mary | Director | 26 Sep 2024 | |
| MCGRATH, Patrick Joseph | Director | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Randalswood Group Uk Ltd | Ownership Of Shares 50 To 75 Percent | 26 Sep 2024 | |
| Mrs Mary Mcgrath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2024 | 12 Aug 2026 |
| Mr Hugh James O'Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2024 | 12 Aug 2026 |
| Mr Patrick Joseph Mcgrath | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
26 Sep 2024 | 12 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £27,686 | £1,201,512 | 5 |
Connections
Owned by
Randalswood Developments UK Ltd → Randalswood Group UK Ltd
Directors’ other companies
- ADAMALLY, Quraish Sajjad Hussain - Director at Randalswood Property UK Ltd
- ADAMALLY, Quraish Sajjad Hussain - Director at Randalswood Group UK Ltd
- CODD, Kevin - Director at Randalswood Group UK Ltd
- CODD, Kevin - Director at Randalswood Property UK Ltd
- MC DONNELL, Alan - Director at Randalswood Group UK Ltd
- MC DONNELL, Alan - Director at Randalswood Property UK Ltd
- MCGRATH, Mary - Director at Randalswood Group UK Ltd
- MCGRATH, Mary - Director at Randalswood Property UK Ltd
- MCGRATH, Patrick Joseph - Director at Randalswood Group UK Ltd
- MCGRATH, Patrick Joseph - Director at MSN Development Holding Ltd
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