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Home > Northern Ireland > MAINLINE HOLDINGS (NI) LIMITED
Company Information for

MAINLINE HOLDINGS (NI) LIMITED

89 BUSH ROAD, DUNGANNON, COUNTY TYRONE, BT71 6EZ,
Company Registration Number
NI009213
Private Limited Company
Active

Company Overview

About Mainline Holdings (ni) Ltd
MAINLINE HOLDINGS (NI) LIMITED was founded on 1973-01-09 and has its registered office in Dungannon. The organisation's status is listed as "Active". Mainline Holdings (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAINLINE HOLDINGS (NI) LIMITED
 
Legal Registered Office
89 BUSH ROAD
DUNGANNON
COUNTY TYRONE
BT71 6EZ
Other companies in BT71
 
Filing Information
Company Number NI009213
Company ID Number NI009213
Date formed 1973-01-09
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB517903933  
Last Datalog update: 2024-12-05 09:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINLINE HOLDINGS (NI) LIMITED
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Company Officers of MAINLINE HOLDINGS (NI) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES SPENCE
 Company Secretary 1973-01-09
LYNN SPENCE
 Director 1998-12-01
THOMAS JAMES SPENCE
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN S BOGGS
 Director 1973-01-09 2002-07-31
MATTHEW J BOGGS
 Director 1973-01-09 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES SPENCE DRUMQUAY PROPERTIES LIMITED Company Secretary 2005-08-09 CURRENT 2005-07-28 Active
LYNN SPENCE MAINLINE DISTRIBUTORS LIMITED Director 2001-04-05 CURRENT 1991-03-04 Dissolved 2018-07-10
THOMAS JAMES SPENCE GALLION PROPERTY MANAGEMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
THOMAS JAMES SPENCE GALLION DEVELOPMENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
THOMAS JAMES SPENCE ECO BIOMASS (N.I.) LTD Director 2015-09-01 CURRENT 2015-09-01 Active
THOMAS JAMES SPENCE ECO RECYCLING (N.I.) LTD Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
THOMAS JAMES SPENCE ELM COURT (BUSH) MANAGEMENT COMPANY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
THOMAS JAMES SPENCE BROOMHALL PROPERTIES LTD Director 2004-06-16 CURRENT 2004-06-16 Dissolved 2015-08-08
THOMAS JAMES SPENCE ECO MANAGEMENT SOLUTIONS LIMITED Director 2004-04-15 CURRENT 2004-02-05 Active
THOMAS JAMES SPENCE ECO SOLUTIONS (N.I.) LIMITED Director 2002-11-01 CURRENT 2002-06-11 Active
THOMAS JAMES SPENCE MAINLINE DISTRIBUTORS LIMITED Director 2001-04-05 CURRENT 1991-03-04 Dissolved 2018-07-10
THOMAS JAMES SPENCE HILLCREST CENTRE LIMITED Director 2001-03-07 CURRENT 2001-03-07 Active
THOMAS JAMES SPENCE BUSH DEVELOPMENTS (N.I.) LIMITED Director 1998-02-26 CURRENT 1998-02-26 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Unaudited abridged accounts made up to 2024-02-29
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM C/O Asm 8 Park Road Dungannon BT71 7AP
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Miss Lynn Boggs on 2013-11-22
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SPENCE / 01/02/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN BOGGS / 01/02/2012
2013-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JAMES SPENCE on 2012-02-01
2012-11-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM Asm Horwath 8 Park Road Dungannon BT71 7AP
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPENCE / 01/10/2009
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS SPENCE / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN BOGGS / 01/10/2009
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-05371S(NI)31/01/09 ANNUAL RETURN SHUTTLE
2009-02-24295(NI)CHANGE IN SIT REG ADD
2008-12-12AC(NI)29/02/08 ANNUAL ACCTS
2008-02-29371S(NI)31/01/08 ANNUAL RETURN SHUTTLE
2008-01-26AC(NI)28/02/07 ANNUAL ACCTS
2007-05-03AC(NI)28/02/06 ANNUAL ACCTS
2007-03-13295(NI)CHANGE IN SIT REG ADD
2007-03-13371S(NI)31/01/07 ANNUAL RETURN SHUTTLE
2006-09-20411A(NI)MORTGAGE SATISFACTION
2006-06-19411A(NI)MORTGAGE SATISFACTION
2006-05-19371S(NI)31/01/06 ANNUAL RETURN SHUTTLE
2006-04-12295(NI)CHANGE IN SIT REG ADD
2006-01-20AC(NI)28/02/05 ANNUAL ACCTS
2004-12-29AC(NI)29/02/04 ANNUAL ACCTS
2004-03-29371S(NI)31/01/04 ANNUAL RETURN SHUTTLE
2004-01-19AC(NI)28/02/03 ANNUAL ACCTS
2003-11-25402(NI)PARS RE MORTAGE
2003-05-01411A(NI)MORTGAGE SATISFACTION
2003-03-07371S(NI)31/01/03 ANNUAL RETURN SHUTTLE
2003-03-05AURES(NI)AUDITOR RESIGNATION
2003-02-28411A(NI)MORTGAGE SATISFACTION
2003-02-11402(NI)PARS RE MORTAGE
2003-01-26295(NI)CHANGE IN SIT REG ADD
2003-01-26296(NI)CHANGE OF DIRS/SEC
2002-08-28AC(NI)31/01/01 ANNUAL ACCTS
2002-08-28AC(NI)28/02/02 ANNUAL ACCTS
2002-04-13371S(NI)31/01/02 ANNUAL RETURN SHUTTLE
2002-02-18233(NI)CHANGE OF ARD
2001-05-16296(NI)CHANGE OF DIRS/SEC
2001-02-24371S(NI)31/01/01 ANNUAL RETURN SHUTTLE
2001-02-09AC(NI)31/01/00 ANNUAL ACCTS
2000-03-10371S(NI)31/01/00 ANNUAL RETURN SHUTTLE
1999-12-03AC(NI)31/01/99 ANNUAL ACCTS
1999-05-21371S(NI)31/01/99 ANNUAL RETURN SHUTTLE
1999-02-12296(NI)CHANGE OF DIRS/SEC
1999-02-12295(NI)CHANGE IN SIT REG ADD
1999-01-25411A(NI)MORTGAGE SATISFACTION
1998-11-16411A(NI)MORTGAGE SATISFACTION
1998-11-16402(NI)PARS RE MORTAGE
1998-10-09AC(NI)31/01/98 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MAINLINE HOLDINGS (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAINLINE HOLDINGS (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-11-18 Satisfied DUBLIN 2
MORTGAGE OR CHARGE 2003-02-03 Satisfied IRELAND LIMITED
MORTGAGE OR CHARGE 1998-11-16 Outstanding BARCLAYS BANK PLC
MORTGAGE OR CHARGE 1998-10-30 Satisfied BARCLAYS BANK PLC
MORTGAGE OR CHARGE 1994-04-25 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1994-01-31 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1993-12-01 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1992-08-06 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1992-06-18 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1992-03-04 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-07-08 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-02-18 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1986-06-05 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1984-12-17 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1984-09-28 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1984-08-15 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1980-11-27 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1976-02-29 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2016-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAINLINE HOLDINGS (NI) LIMITED

Intangible Assets
Patents
We have not found any records of MAINLINE HOLDINGS (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAINLINE HOLDINGS (NI) LIMITED
Trademarks
We have not found any records of MAINLINE HOLDINGS (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINLINE HOLDINGS (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MAINLINE HOLDINGS (NI) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MAINLINE HOLDINGS (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINLINE HOLDINGS (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAINLINE HOLDINGS (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT71 6EZ