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McGirr Retail Ltd

McGirr Retail Ltd is an active company incorporated on 28 August 2013 with the registered office located in Newtownabbey, County Antrim. McGirr Retail Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI620097
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 28 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Hightown Avenue
Newtownabbey
BT36 4RT
Northern Ireland
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was 26 Anderson Gardens Omagh Co. Tyrone BT78 1HY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in Northern Ireland • Born in Jun 1967
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Director • British • Lives in Northern Ireland • Born in Apr 1964
Director • British • Lives in Northern Ireland • Born in Aug 1962
Henderson Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Henderson Group Property Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
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John Henderson (Mallusk) Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
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J & U McGirr Property Ltd
Neil William Gamble, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Retail Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
Active
Henderson Wholesale Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
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Henderson Foodservice Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
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Ni045344 Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6
Decreased by £111.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 39 (-100%)
Total Assets
£7
Decreased by £506.95K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£7
Decreased by £506.95K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Neil William Gamble Appointed
1 Year 3 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 3 Months Ago on 27 May 2024
Wiliam John Ronald Whitten Resigned
1 Year 3 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Termination of appointment of Wiliam John Ronald Whitten as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a director on 3 April 2024
Submitted on 19 Apr 2024
Repayment History
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