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Mallaghan (Holdings) Limited
Mallaghan (Holdings) Limited is an active company incorporated on 7 June 2006 with the registered office located in Dungannon, County Armagh. Mallaghan (Holdings) Limited was registered 19 years ago.
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Status
Active
Active since
incorporation
Company No
NI059610
Private limited company
Northern Ireland Company
Age
19 years
Incorporated
7 June 2006
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
24 November 2024
(11 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mallaghan (Holdings) Limited
Contact
Update Details
Address
Mallaghan Engineering Limited
69 Coalisland Road
Dungannon
Co Tyrone
BT71 6LA
Same address for the past
19 years
Companies in BT71 6LA
Telephone
02887723444
Email
Unreported
Website
Mallaghan.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Ronan Mallaghan
PSC • Director • Secretary • Irish • Lives in Northern Ireland • Born in Feb 1973
Mr Niall Mallaghan
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Oct 1970
Mike Smith
Director • Non Executive Director • British • Lives in Northern Ireland • Born in Feb 1949
William David Shepherd
Director • Digital Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eden (Ni) Limited
Ronan Mallaghan and are mutual people.
Active
Iag Cargo Limited
William David Shepherd is a mutual person.
Active
Seacliff Consulting Ltd
William David Shepherd is a mutual person.
Active
Mallaghan Engineering Limited
Niall Mallaghan is a mutual person.
Active
Aer Lingus (U.K.) Limited
William David Shepherd is a mutual person.
Active
C.W.S (Ni) Ltd
Niall Mallaghan is a mutual person.
Active
Mallaghan Airport Bus Company Limited
Ronan Mallaghan is a mutual person.
Active
Mallaghan Parts Limited
Ronan Mallaghan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.65M
Increased by £9.77M (+200%)
Turnover
£121.56M
Increased by £37.75M (+45%)
Employees
477
Increased by 84 (+21%)
Total Assets
£88.86M
Increased by £13.38M (+18%)
Total Liabilities
-£49.58M
Increased by £2.91M (+6%)
Net Assets
£39.28M
Increased by £10.47M (+36%)
Debt Ratio (%)
56%
Decreased by 6.03% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
27 Days Ago on 29 Sep 2025
William David Shepherd Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mike Smith Resigned
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Shares Cancelled
1 Year 3 Months Ago on 12 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 12 Jul 2024
Auditor Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years Ago on 16 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of William David Shepherd as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 10 Jan 2025
Termination of appointment of Mike Smith as a director on 20 December 2024
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 15 Jul 2024
Change of share class name or designation
Submitted on 15 Jul 2024
Cancellation of shares. Statement of capital on 28 June 2024
Submitted on 12 Jul 2024
Purchase of own shares.
Submitted on 12 Jul 2024
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Repayment History
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