Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-02-25
- Legal form
- ltd
- Activity
- 69201, 69202, 69203
- Registered office
- 35 Castor Bay Road, Lurgan, BT67 9LE
M.J.M. ASSOCIATES (N.I.) LTD is a ltd registered in GB, incorporated 2009-02-25 (active).
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.
- M.J.M. ASSOCIATES (N.I.) LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- NI071839
- Status
- active
- Type
- ltd
- Incorporated
- 2009-02-25
- Registered office
- 35 Castor Bay Road, Lurgan, BT67 9LE
- SIC
- 69201, 69202, 69203
- MC MAHON, Jamesdirector · Irish · appt 2022-01-14
- CS DIRECTOR SERVICES LIMITED(resigned)corporate secretary · appt 2009-02-25
- MACKEY, Christopher James(resigned)director · British · appt 2021-03-09
- MC MAHON, Mary(resigned)director · Irish · appt 2021-04-30
- MCMAHON, James(resigned)director · Irish · appt 2009-02-25
- TIFFNEY, Raymond(resigned)director · Irish · appt 2019-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-02-06
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Sean Muldoonbeneficial owner
- Mr Robert Barrbeneficial owner
- Mr Raymond Tiffneybeneficial owner
- MOUNT CHARLES DEVELOPMENTS LTDbeneficial owner
- Azets Ireland Holdco Limitedbeneficial owner
- Mr Sean Muldoonbeneficial owner
- Mr Robert Barrbeneficial owner
- Mr Raymond Tiffneybeneficial owner