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DM Investments (Ni) Limited

DM Investments (Ni) Limited is an active company incorporated on 14 June 2005 with the registered office located in Dungannon, County Tyrone. DM Investments (Ni) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI055545
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 December 2024
Due by 22 March 2026 (2 months remaining)
Contact
Address
29 Eskragh Road
Dungannon
Tyrone
BT70 1NN
Northern Ireland
Address changed on 23 Jul 2025 (5 months ago)
Previous address was 164 Ballycoan Road Belfast BT8 8LN Northern Ireland
Telephone
07624 800100
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Northern Ireland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashbrook Home (Ni) Limited
Marcus James Mulgrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.5K
Same as previous period
Total Liabilities
-£13.98K
Increased by £360 (+3%)
Net Assets
£44.52K
Decreased by £360 (-1%)
Debt Ratio (%)
24%
Increased by 0.62% (+3%)
Latest Activity
Accounting Period Shortened
14 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Mr Marcus Mulgrew (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Martin Mulgrew (PSC) Resigned
1 Month Ago on 17 Nov 2025
Accounting Period Shortened
3 Months Ago on 26 Sep 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Micro Accounts Submitted
1 Year Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
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Documents
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 20 Nov 2025
Change of details for Mr Marcus Mulgrew as a person with significant control on 17 November 2025
Submitted on 18 Nov 2025
Cessation of Martin Mulgrew as a person with significant control on 17 November 2025
Submitted on 18 Nov 2025
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 164 Ballycoan Road Belfast BT8 8LN Northern Ireland to 29 Eskragh Road Dungannon Tyrone BT70 1NN on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 28 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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