Skip to content
LIVE · CORPUS
Dossier

MID ULSTER CONSTRUCTION LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-04-29
Legal form
ltd
Activity
41202
Registered office
6 Urbalshinny Road, Maghera, BT46 5PD, Northern Ireland

MID ULSTER CONSTRUCTION LTD is a ltd registered in GB, incorporated 2021-04-29 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
NI678884
Status
dissolved
Type
ltd
Incorporated
2021-04-29
Registered office
6 Urbalshinny Road, Maghera, BT46 5PD, Northern Ireland
SIC
41202
Officers · 1 active
  • LOGUE, Edward
    director · Northern Irish · appt 2021-04-29
Beneficial owners · PSC · 1 current
  • Mr Edward Logue
    individual PSC · Northern Ireland · since 2021-04-29
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-04-30
Accounts due
2024-01-31overdue
Confirmation stmt due
2025-05-12overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MID ULSTER CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…