OpenCompanies

New Charlestown Retail Limited

Company number
NI619827
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2013
Nature of business
Dormant Company

Registered office

Unit 2 M12 Business Park
Charlestown New Road
Portadown
BT63 5WG

Previous names

  • Ardban Portadown Limited (until 6 Nov 2018)

Officers

NameRoleAppointedResigned
MCMAHON, Ian Robinson Director 14 Aug 2018 11 Dec 2025
MCMAHON, Ian Robinson Director 13 Aug 2013 1 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr Jack Mcmahon Ownership Of Shares 75 To 100 Percent 11 Dec 2025
Mr Ian Robinson Mcmahon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jun 2016 11 Dec 2025

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £2 -
30 Apr 2024 Dormant £2 -
30 Apr 2023 Dormant £2 -
30 Apr 2022 Dormant £2 0
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 Dormant £2 -
30 Apr 2017 Dormant £2 -
30 Apr 2016 Dormant £2 -
30 Apr 2015 Dormant £2 -
30 Apr 2014 Dormant £2 -

Connections

Companies at the same address

Data