- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
MCDONALD O'NEILL & CO. LTD
MCDONALD O'NEILL & CO. LTD — active UK company, incorporated 2008 (oo:GB-COH-NI068157). UBO chain traced 24 hops, 6 owners, 9 officers. Cited to 2 registries.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-02-20
- Legal form
- ltd
- Activity
- 69201, 69203
- Registered office
- 5 Union Buildings, Union Place, Dungannon, County Tyrone, BT70 1DL
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.
- MCDONALD O'NEILL & CO. LTD
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MCDONALD O'NEILL & CO. LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI068157
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-20
- Registered office
- 5 Union Buildings, Union Place, Dungannon, County Tyrone, BT70 1DL
- SIC
- 69201, 69203
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-03-11
People & control
10 parties · 5 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.
- ANDERSON, Peter James
- director · British · appointed 2025-10-09 · Companies House
- CLARKE, Sandra
- director · Irish · appointed 2025-10-09 · Companies House
- KERR, Noel James
- director · Northern Irish · appointed 2015-08-01 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2025-01-17 · CH · PSC register
- MAGILL, Kieran James
- director · Irish · appointed 2025-01-28 · Companies House
- Xeinadin Ni Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2025-01-17 · CH · PSC register
Also holds roles at 3 other companies- Mr Kieran James Magillbeneficial owner
- XEINADIN GROUP LIMITEDbeneficial owner
- Mr Richard Cathersbeneficial owner
- KANE, Dorothy May
- secretary · British · appointed 2008-02-20 · resigned · Companies House
- LLOYD, Sian Wyn
- director · British · appointed 2025-01-17 · resigned · Companies House
- MCDONALD, Stephen
- director · Irish · appointed 2008-02-20 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2021-02-26 · CH · PSC register
- N Kerr & Co Ltd
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2025-01-17 · CH · PSC register
Also holds roles at 2 other companies- Mrs Amanda Kerrbeneficial owner
- Mr Noel James Kerrbeneficial owner
- O'NEILL, Joseph
- secretary · Irish · appointed 2008-02-20 · resigned · Companies House
- director · Irish · appointed 2008-02-20 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MCDONALD O'NEILL & CO. LTD?
- What is MCDONALD O'NEILL & CO. LTD's risk level?
- Where does MCDONALD O'NEILL & CO. LTD appear across sources?