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Mearne Construction Ltd

Mearne Construction Ltd is an active company incorporated on 5 July 2010 with the registered office located in Craigavon, County Down. Mearne Construction Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI603686
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 5 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Church Road
Portadown
Armagh
BT63 5HT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1980
Director • PSC • British • Lives in England • Born in Jan 1985
Director • Accountant • British • Lives in Northern Ireland • Born in Oct 1989
Director • British • Lives in Northern Ireland • Born in Feb 1957
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilmark Limited
Mr Mark Elliott, Mr Keith Elliott, and 1 more are mutual people.
Active
Finnard Developments Limited
Mr Mark Elliott, Mr Keith Elliott, and 1 more are mutual people.
Active
Springlake Developments Limited
Mr Mark Elliott and Steven Elliott are mutual people.
Active
Hartley Hall Management Co Limited
Ashley Elliott and Steven Elliott are mutual people.
Active
Melaps Ltd
Ashley Elliott and Steven Elliott are mutual people.
Active
Regents Park (Ards) Apartments Management Ltd
Ashley Elliott and Steven Elliott are mutual people.
Active
Kemark Limited
Steven Elliott is a mutual person.
Active
Sligo Road Developments Limited
Steven Elliott 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
£13.8K
Increased by £3.22K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.68M
Decreased by £375.25K (-5%)
Total Liabilities
-£886.92K
Decreased by £397.13K (-31%)
Net Assets
£5.8M
Increased by £21.88K (0%)
Debt Ratio (%)
13%
Decreased by 4.92% (-27%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Steven Elliott Appointed
2 Years 3 Months Ago on 1 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Ashley Elliott (PSC) Resigned
2 Years 4 Months Ago on 1 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Mr Steven Elliott as a director on 1 August 2023
Submitted on 14 Aug 2023
Registration of charge NI6036860001, created on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Cessation of Ashley Elliott as a person with significant control on 1 July 2023
Submitted on 4 Jul 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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