Centum Engineering Services Ltd
- Company number
- NI635459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2015
- Nature of business
- Other specialised construction activities n.e.c.
Buying and selling of own real estate - Corporate group
- MCG Family Holdings Limited (4 companies)
Registered office
Previous names
- Centum (N.I.) Ltd (until 3 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLONE, Michael Thomas | Director | 18 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcg Family Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | |
| Mcg Family Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 | |
| Mr Michael Thomas Mcglone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £619,538 | £47,669 | 23 |
| 31 Dec 2023 | £527,377 | £171,199 | 19 |
| 31 Dec 2022 | £579,972 | £55,644 | 16 |
| 31 Dec 2021 | £2,247,770 | £16,685 | 14 |
| 31 Dec 2020 | £2,332,380 | £288,298 | 6 |
| 31 Dec 2019 | £2,313,001 | £538,807 | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £501,940 | £403,466 | - |
| 31 Dec 2016 | £127,596 | £137,896 | - |
Connections
Owned by
Centum Engineering Services Ltd → MCG Family Capital Limited → MCG Family Holdings Limited
Directors’ other companies
- MCGLONE, Michael Thomas - Director at Land Corp Property No 3 Limited
- MCGLONE, Michael Thomas - Director at MCG Family Capital Limited
- MCGLONE, Michael Thomas - Director at Land Corp Property No 2 Limited
- MCGLONE, Michael Thomas - Director at Aircorp Aviation Limited
- MCGLONE, Michael Thomas - Director at Acal Limited
- MCGLONE, Michael Thomas - Director at MCG Family Holdings Limited
- MCGLONE, Michael Thomas - Director at Land Corp Property No 1 Limited
Companies at the same address
- Centum Healthcare Limited (NI743473)
- MCG Family Holdings Limited (NI654643)
- NI Merchants Limited (NI651876)