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Aesseal (MCK) Ltd

Aesseal (MCK) Ltd is an active company incorporated on 1 March 1984 with the registered office located in Lisburn, County Down. Aesseal (MCK) Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
NI017307
Private limited company
Northern Ireland Company
Age
41 years
Incorporated 1 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
139a Hillsborough Old Road
Lisburn
BT27 5QE
Same address for the past 15 years
Telephone
02892669966
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Jun 1984
Director • Technical Director • British • Lives in England • Born in Feb 1958
Director • Northern Irish • Lives in England • Born in Jan 1954
Secretary • British
Aes Engineering Limited
PSC
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Mutual Companies
A.E.S. Engineering Limited
Mr Christopher John Rea, Stephen Martin Shaw, and 1 more are mutual people.
Active
AVT Reliability Ltd
Mr Christopher John Rea, Stephen Martin Shaw, and 1 more are mutual people.
Active
Avtpump Limited
Mr Christopher John Rea, Stephen Martin Shaw, and 1 more are mutual people.
Active
Aesseal Plc
Mr Christopher John Rea and Claire Louise Dickinson are mutual people.
Active
A.E.S Engineering Employee Trust Limited
Stephen Martin Shaw and Claire Louise Dickinson are mutual people.
Active
Ledmore Estates Limited
Stephen Martin Shaw and Claire Louise Dickinson are mutual people.
Active
Aesseal Ireland Ltd
Mr Christopher John Rea and Stephen Martin Shaw are mutual people.
Active
Vulcan Engineering Limited
Stephen Martin Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£506.65K
Increased by £384.72K (+316%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.76M
Increased by £1.24M (+82%)
Total Liabilities
-£439.26K
Increased by £148.2K (+51%)
Net Assets
£2.32M
Increased by £1.09M (+89%)
Debt Ratio (%)
16%
Decreased by 3.25% (-17%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mrs Claire Louise Dickinson Appointed
5 Months Ago on 3 Apr 2025
Hubert Richard Roddy Resigned
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Small Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Hubert Richard Roddy as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Claire Louise Dickinson as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 May 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 1 Apr 2022
Repayment History
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