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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about McGirr Retail Ltd
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
Companies in BT36 4RT
Telephone
Unreported
Email
Unreported
Website
Henderson-foodservice.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Wiliam John Ronald Whitten
Secretary • Director • British • Lives in Northern Ireland • Born in Jun 1967
Neil William Gamble
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Geoffrey William Agnew
Director • British • Lives in Northern Ireland • Born in Apr 1964
Martin John Agnew
Director • British • Lives in Northern Ireland • Born in Aug 1962
Henderson Retail Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Henderson (Holdings) Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
Active
Henderson Group Property Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
Active
John Henderson (Mallusk) Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
Active
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.
Active
Henderson Foodservice Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
Active
Ni045344 Limited
Neil William Gamble, Martin John Agnew, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs