- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MCALEER & RUSHE CONSTRUCTION LIMITED
MCALEER & RUSHE CONSTRUCTION LIMITED — active UK company, incorporated 2007 (oo:GB-COH-NI063476). UBO chain traced 8 hops, 2 owners, 4 holdings, 11 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-08
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 17-19 Dungannon Road, Cookstown, BT80 8TL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MCALEER & RUSHE CONSTRUCTION LIMITED
- MCALEER & RUSHE CONSTRUCTION LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI063476
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-08
- Registered office
- 17-19 Dungannon Road, Cookstown, BT80 8TL
- SIC
- 41201
| Metric | 2025 |
|---|---|
| Shareholder funds | £1,300 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAVERTY, Eamonn Francis
- director · Northern Irish · appointed 2007-03-21 · Companies House
- Mcaleer & Rushe Properties Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2020-10-30 · CH · PSC register
- C.S. SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2007-03-08 · resigned · Companies House
- CS DIRECTOR SERVICES LIMITED
- corporate director · appointed 2007-03-08 · resigned · Companies House
- GILLIS, Ita
- secretary · appointed 2020-07-02 · resigned · Companies House
- HIGGINS, James Stephen
- secretary · Northern Irish · appointed 2007-03-21 · resigned · Companies House
- director · Irish · appointed 2008-01-01 · resigned · Companies House
- LAVERTY, Mary Margaret
- director · Northern Irish · appointed 2020-06-02 · resigned · Companies House
- MAGEE, Martin Francis
- director · Northern Irish · appointed 2008-01-01 · resigned · Companies House
- MC ALEER & RUSHE PROPERTIES LIMITEDAlso holds roles at 11 other companies
- Mr Eamonn Francis Lavertybeneficial owner
- Mr Seamus (James) Mcaleerbeneficial owner
- DANCELANE LIMITEDbeneficial owner
- MCALEER & RUSHE (CLARENDON) LIMITEDAlso holds roles at 1 other company
- TIMEC 333 LIMITEDbeneficial owner
- Mcaleer & Rushe Group Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2020-10-30 · CH · PSC register
Also holds roles at 5 other companies- GLEBEMOUNT LIMITEDbeneficial owner
- TIMEC 333 LIMITEDbeneficial owner
- Mr Eamonn Francis Lavertybeneficial owner
- MCALEER, Seamus (James)
- director · Northern Irish · appointed 2007-03-21 · resigned · Companies House
- O'NEILL, Emelda Catherine
- director · Irish · appointed 2020-06-02 · resigned · Companies House
- SURPHLIS, Stephen Herbert
- director · British · appointed 2008-01-01 · resigned · Companies House
- TIMEC 333 LIMITEDAlso holds roles at 6 other companies
- ES DOR 1 LIMITEDbeneficial owner
- CLIFFBROOK PROPERTIES LTDbeneficial owner
- MCALEER & RUSHE (CLARENDON) LIMITEDbeneficial owner
- WILMAR LEISURE LIMITEDAlso holds roles at 3 other companies
- Mr David Wilsonbeneficial owner
- Mr William David Robert Wilsonbeneficial owner
- TIMEC 333 LIMITEDbeneficial owner
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MCALEER & RUSHE CONSTRUCTION LIMITED?
- What is MCALEER & RUSHE CONSTRUCTION LIMITED's risk level?
- Where does MCALEER & RUSHE CONSTRUCTION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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