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Company Information for

JOHN HENDERSON (MALLUSK) LIMITED

9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY, BT36 4RT,
Company Registration Number
NI048625
Private Limited Company
Active

Company Overview

About John Henderson (mallusk) Ltd
JOHN HENDERSON (MALLUSK) LIMITED was founded on 2003-11-11 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". John Henderson (mallusk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN HENDERSON (MALLUSK) LIMITED
 
Legal Registered Office
9 HIGHTOWN AVENUE
BALLYWONARD
NEWTOWNABBEY
BT36 4RT
Other companies in BT36
 
Filing Information
Company Number NI048625
Company ID Number NI048625
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB830986602  
Last Datalog update: 2024-12-05 09:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HENDERSON (MALLUSK) LIMITED
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Company Officers of JOHN HENDERSON (MALLUSK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN RONALD WHITTEN
 Company Secretary 2006-10-02
GEOFFREY WILLIAM AGNEW
 Director 2004-01-21
MARTIN JOHN AGNEW
 Director 2004-01-21
WILLIAM JOHN RONALD WHITTEN
 Director 2008-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MCFARLANE
 Company Secretary 2003-11-11 2006-10-02
MALCOLM JOSEPH HARRISON
 Director 2003-11-11 2004-01-21
DOROTHY MAY KANE
 Director 2003-11-11 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN RONALD WHITTEN MOYLE SUPERMARKET LIMITED Company Secretary 2008-06-16 CURRENT 1990-05-23 Dissolved 2016-12-06
WILLIAM JOHN RONALD WHITTEN JOHN HENDERSON (HOLDINGS) LIMITED Company Secretary 2006-07-06 CURRENT 1975-02-19 Active
WILLIAM JOHN RONALD WHITTEN HENDERSON RETAIL LIMITED Company Secretary 2000-12-31 CURRENT 1881-02-19 Active
WILLIAM JOHN RONALD WHITTEN HENDERSON PRINT LIMITED Company Secretary 1999-12-31 CURRENT 1965-07-06 Active
WILLIAM JOHN RONALD WHITTEN HENDERSON GROUP PROPERTY LIMITED Company Secretary 1987-07-01 CURRENT 1987-07-01 Active
GEOFFREY WILLIAM AGNEW JE ENTERPRISES BELFAST LIMITED Director 2015-07-29 CURRENT 2015-05-27 Dissolved 2016-01-19
GEOFFREY WILLIAM AGNEW HENDERSON PRINT LIMITED Director 2015-01-05 CURRENT 1965-07-06 Active
GEOFFREY WILLIAM AGNEW SAINTFIELD ROAD SERVICE STATION LIMITED Director 2014-10-06 CURRENT 2006-11-29 Dissolved 2016-08-09
GEOFFREY WILLIAM AGNEW INDEPENDENT CATERING SERVICES LIMITED Director 2011-10-14 CURRENT 2005-05-12 Dissolved 2016-12-06
GEOFFREY WILLIAM AGNEW HENDERSON TECHNOLOGY LIMITED Director 2011-04-01 CURRENT 2009-04-16 Active
GEOFFREY WILLIAM AGNEW MOYLE SUPERMARKET LIMITED Director 2008-06-16 CURRENT 1990-05-23 Dissolved 2016-12-06
GEOFFREY WILLIAM AGNEW JOHN HENDERSON (HOLDINGS) LIMITED Director 2002-04-22 CURRENT 1975-02-19 Active
GEOFFREY WILLIAM AGNEW HENDERSON FOODSERVICE LIMITED Director 2000-12-10 CURRENT 1967-03-08 Active
GEOFFREY WILLIAM AGNEW HENDERSON RETAIL LIMITED Director 1999-12-31 CURRENT 1881-02-19 Active
GEOFFREY WILLIAM AGNEW CRELAND PROPERTIES (IRELAND) LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
GEOFFREY WILLIAM AGNEW MILLARS RETAIL (IRELAND) LIMITED Director 1997-04-22 CURRENT 1997-04-22 Active
GEOFFREY WILLIAM AGNEW T.N.B. (IRELAND) LIMITED Director 1997-04-22 CURRENT 1997-04-22 Active
GEOFFREY WILLIAM AGNEW JOHN HENDERSON (IRELAND) LIMITED Director 1995-12-15 CURRENT 1995-12-15 Active
GEOFFREY WILLIAM AGNEW HENDERSON WHOLESALE LIMITED Director 1995-03-31 CURRENT 1923-02-01 Active
GEOFFREY WILLIAM AGNEW HENDERSON GROUP PROPERTY LIMITED Director 1987-07-01 CURRENT 1987-07-01 Active
GEOFFREY WILLIAM AGNEW ARDBARRON TRUST LIMITED Director 1985-12-12 CURRENT 1985-12-12 Active
MARTIN JOHN AGNEW CHRISTCHURCH BELFAST TRUST Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MARTIN JOHN AGNEW DARGAN PRESS LIMITED - THE Director 2016-02-15 CURRENT 1986-11-18 Active
MARTIN JOHN AGNEW JE ENTERPRISES BELFAST LIMITED Director 2015-07-29 CURRENT 2015-05-27 Dissolved 2016-01-19
MARTIN JOHN AGNEW HENDERSON PRINT LIMITED Director 2015-01-05 CURRENT 1965-07-06 Active
MARTIN JOHN AGNEW SAINTFIELD ROAD SERVICE STATION LIMITED Director 2014-10-06 CURRENT 2006-11-29 Dissolved 2016-08-09
MARTIN JOHN AGNEW CHRISTIAN UNIONS IRELAND (NI) TRUST Director 2013-05-18 CURRENT 1998-01-27 Active
MARTIN JOHN AGNEW SALT FACTORY SPORTS Director 2012-03-09 CURRENT 2012-03-09 Active
MARTIN JOHN AGNEW INDEPENDENT CATERING SERVICES LIMITED Director 2011-10-14 CURRENT 2005-05-12 Dissolved 2016-12-06
MARTIN JOHN AGNEW HENDERSON TECHNOLOGY LIMITED Director 2011-04-01 CURRENT 2009-04-16 Active
MARTIN JOHN AGNEW MOYLE SUPERMARKET LIMITED Director 2008-06-16 CURRENT 1990-05-23 Dissolved 2016-12-06
MARTIN JOHN AGNEW ULSTER GUILD OF SPAR GROCERS LIMITED-THE Director 2005-11-01 CURRENT 1964-06-03 Active
MARTIN JOHN AGNEW JOHN HENDERSON (HOLDINGS) LIMITED Director 2002-04-22 CURRENT 1975-02-19 Active
MARTIN JOHN AGNEW HENDERSON FOODSERVICE LIMITED Director 2000-12-10 CURRENT 1967-03-08 Active
MARTIN JOHN AGNEW HENDERSON RETAIL LIMITED Director 1999-12-31 CURRENT 1881-02-19 Active
MARTIN JOHN AGNEW SPAR FOOD DISTRIBUTORS LIMITED Director 1999-01-25 CURRENT 1975-04-04 Active
MARTIN JOHN AGNEW CRELAND PROPERTIES (IRELAND) LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
MARTIN JOHN AGNEW MILLARS RETAIL (IRELAND) LIMITED Director 1997-04-22 CURRENT 1997-04-22 Active
MARTIN JOHN AGNEW T.N.B. (IRELAND) LIMITED Director 1997-04-22 CURRENT 1997-04-22 Active
MARTIN JOHN AGNEW JOHN HENDERSON (IRELAND) LIMITED Director 1995-12-15 CURRENT 1995-12-15 Active
MARTIN JOHN AGNEW HENDERSON WHOLESALE LIMITED Director 1995-03-31 CURRENT 1923-02-01 Active
MARTIN JOHN AGNEW HENDERSON GROUP PROPERTY LIMITED Director 1987-07-01 CURRENT 1987-07-01 Active
MARTIN JOHN AGNEW ARDBARRON TRUST LIMITED Director 1985-12-12 CURRENT 1985-12-12 Active
WILLIAM JOHN RONALD WHITTEN DARGAN PRESS LIMITED - THE Director 2016-02-15 CURRENT 1986-11-18 Active
WILLIAM JOHN RONALD WHITTEN SAINTFIELD ROAD SERVICE STATION LIMITED Director 2014-10-06 CURRENT 2006-11-29 Dissolved 2016-08-09
WILLIAM JOHN RONALD WHITTEN VIVO LTD Director 2013-01-01 CURRENT 1926-01-26 Active
WILLIAM JOHN RONALD WHITTEN MOYLE SUPERMARKET LIMITED Director 2008-06-16 CURRENT 1990-05-23 Dissolved 2016-12-06
WILLIAM JOHN RONALD WHITTEN HENDERSON WHOLESALE LIMITED Director 2006-07-06 CURRENT 1923-02-01 Active
WILLIAM JOHN RONALD WHITTEN HENDERSON FOODSERVICE LIMITED Director 2006-07-06 CURRENT 1967-03-08 Active
WILLIAM JOHN RONALD WHITTEN JOHN HENDERSON (HOLDINGS) LIMITED Director 2006-07-06 CURRENT 1975-02-19 Active
WILLIAM JOHN RONALD WHITTEN CRELAND PROPERTIES (IRELAND) LIMITED Director 2001-06-11 CURRENT 1997-11-17 Active
WILLIAM JOHN RONALD WHITTEN HENDERSON GROUP PROPERTY LIMITED Director 2001-06-11 CURRENT 1987-07-01 Active
WILLIAM JOHN RONALD WHITTEN HENDERSON RETAIL LIMITED Director 1999-07-01 CURRENT 1881-02-19 Active

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
2024-11-15CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20Change of details for Mr Geoffrey William Agnew as a person with significant control on 2016-04-06
2023-03-20Change of details for Mr Martin John Agnew as a person with significant control on 2016-04-06
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN AGNEW
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM AGNEW
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr William John Ronald Whitten on 2019-12-18
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0111/11/14 ANNUAL RETURN FULL LIST
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0111/11/12 ANNUAL RETURN FULL LIST
2012-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-11AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RONALD WHITTEN / 11/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN AGNEW / 11/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM AGNEW / 11/11/2011
2011-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JOHN RONALD WHITTEN on 2011-11-11
2011-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-20RES01ADOPT ARTICLES 20/12/10
2010-11-12AR0111/11/10 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-19AR0111/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RONALD WHITTEN / 11/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN AGNEW / 11/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM AGNEW / 11/11/2009
2009-08-24AC(NI)31/12/08 ANNUAL ACCTS
2008-11-20371S(NI)11/11/08 ANNUAL RETURN SHUTTLE
2008-10-03AC(NI)31/12/07 ANNUAL ACCTS
2008-04-23296(NI)CHANGE OF DIRS/SEC
2007-11-20371S(NI)11/11/07 ANNUAL RETURN SHUTTLE
2007-04-24AC(NI)31/12/06 ANNUAL ACCTS
2006-11-09371S(NI)11/11/06 ANNUAL RETURN SHUTTLE
2006-10-19296(NI)CHANGE OF DIRS/SEC
2006-04-26AC(NI)31/12/05 ANNUAL ACCTS
2005-11-14371S(NI)11/11/05 ANNUAL RETURN SHUTTLE
2005-04-07AC(NI)31/12/04 ANNUAL ACCTS
2005-01-14233(NI)CHANGE OF ARD
2004-11-29371S(NI)11/11/04 ANNUAL RETURN SHUTTLE
2004-02-27407(NI)PARS RE MORT ON PROP ACQ
2004-02-17RES(NI)SPECIAL/EXTRA RESOLUTION
2004-02-17UDM+A(NI)UPDATED MEM AND ARTS
2004-02-16RES(NI)SPECIAL/EXTRA RESOLUTION
2004-02-16133(NI)NOT OF INCR IN NOM CAP
2004-02-16296(NI)CHANGE OF DIRS/SEC
2004-02-16295(NI)CHANGE IN SIT REG ADD
2004-02-16296(NI)CHANGE OF DIRS/SEC
2004-01-29CNRES(NI)RESOLUTION TO CHANGE NAME
2003-11-11G21(NI)PARS RE DIRS/SIT REG OFF
2003-11-11G23(NI)DECLN COMPLNCE REG NEW CO
2003-11-11ARTS(NI)ARTICLES
2003-11-11MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JOHN HENDERSON (MALLUSK) 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 JOHN HENDERSON (MALLUSK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-23 Outstanding NORTHERN BANK
MORTGAGE 2009-12-23 Outstanding NORTHERN BANK
MORTGAGE 2009-12-23 Outstanding NORTHERN BANK
MORTGAGE 2009-12-23 Outstanding NORTHERN BANK
MORTGAGE 2009-12-23 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2004-02-27 Outstanding GOVERNOR & CO. BOI
Intangible Assets
Patents
We have not found any records of JOHN HENDERSON (MALLUSK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HENDERSON (MALLUSK) LIMITED
Trademarks
We have not found any records of JOHN HENDERSON (MALLUSK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN HENDERSON (MALLUSK) 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 (68209 - Other letting and operating of own or leased real estate) as JOHN HENDERSON (MALLUSK) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JOHN HENDERSON (MALLUSK) 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 JOHN HENDERSON (MALLUSK) 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 JOHN HENDERSON (MALLUSK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT36 4RT