Semple & Mckillop Limited
- Company number
- NI043412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2002
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Mcmu Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAWSON, Roisin Teresa | Secretary | 15 Dec 2025 | |
| MCMULLAN, Cathal James | Director | 15 Dec 2025 | |
| MCMULLAN, Donal Edward | Director | 15 Dec 2025 | |
| MCMULLAN, Connel | Director | 15 Dec 2025 | |
| MCMULLAN, Martin | Director | 15 Dec 2025 | |
| FINCH, Stephen | Director | 29 Feb 2016 | |
| GILCHRIST, Daniel | Director | 29 Feb 2016 | |
| KELSO, Mark | Director | 29 Feb 2016 | |
| FINCH, Heather | Director | 18 Jun 2024 | 15 Dec 2025 |
| GILCHRIST, Gail | Director | 18 Jun 2024 | 15 Dec 2025 |
| KELSO, Tanya | Director | 18 Jun 2024 | 15 Dec 2025 |
| MCKILLOP, Sandra Mary | Director | 13 Feb 2008 | 18 Jun 2021 |
| MCKILLOP, Sandra Mary | Secretary | 13 Feb 2008 | 18 Jun 2021 |
| MCKILLOP, Seamus | Director | 19 Jul 2002 | 18 Jun 2021 |
| SEMPLE, Thomas Coulter | Director | 19 Jul 2002 | 13 Feb 2008 |
| SEMPLE, Thomas C | Secretary | 17 Jun 2002 | 13 Feb 2008 |
| CAUGHEY, Sean | Director | 17 Jun 2002 | 19 Jul 2002 |
| MEEHAN, Sean Thomas | Director | 17 Jun 2002 | 19 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bann Commercial Ni Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| Mcmu Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 | 31 Mar 2026 |
| Gfk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Dec 2025 |
| Ballure Co Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Oct 2020 |
| Ni615620 | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,497,071 | £412,431 | 47 |
| 31 Jul 2024 | £2,344,833 | £511,235 | 43 |
| 31 Jul 2023 | £1,914,591 | £478,989 | 44 |
| 31 Jul 2022 | £1,758,073 | £737,676 | 44 |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £887,557 | £294,190 | - |
| 31 Jul 2015 | £659,476 | £111,300 | - |
| 31 Jul 2014 | £549,504 | £183,691 | - |
| 31 Jul 2013 | £858,043 | £219,459 | - |
| 31 Jul 2012 | £785,586 | £290,082 | - |
| 31 Jul 2011 | £793,567 | £410,433 | - |
| 31 Jul 2010 | £715,274 | £250,977 | - |
| 31 Jul 2009 | £616,788 | £128,090 | - |
Connections
Owned by
Semple & Mckillop Limited → Bann Commercial NI Limited → Mcmu Holdings Limited
Directors’ other companies
- MCMULLAN, Connel - Director at M G A Communication Limited
- MCMULLAN, Donal Edward - Director at Mcmu Holdings Limited
- MCMULLAN, Donal Edward - Director at M G A Communication Limited
- MCMULLAN, Martin - Director at Mcmu Holdings Limited
- MCMULLAN, Martin - Director at M G A Communication Limited