Companies House data

M. KEYS LIMITED

Company NI613387 · Active · Incorporated 2012-06-28

M. KEYS LIMITED is a active ltd registered in northern-ireland with a registered office in BT75 0TT. The company has 3 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House.

Company no.
NI613387
Active PSCs
3
Outstanding charges
2
Jurisdiction
northern-ireland

Registered office

5 Bolies Road, Fivemiletown, BT75 0TT
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Maurice Donaldson
    Individual
    British · Northern Ireland · Born 9/1961
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr James Christopher Henderson
    Individual
    British · Northern Ireland · Born 10/1972
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr Malcolm Frederick Charles Keys
    Individual
    British · Northern Ireland · Born 12/1962
    • ownership of shares 25 to 50 percent
    • ownership of shares 25 to 50 percent as trust
    • voting rights 25 to 50 percent
    • voting rights 25 to 50 percent as trust

2 ceased PSCs not shown.

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #2charge description
    outstanding
    Created 2024-02-05 · Delivered 2024-02-06
    In favour of: The Governor and Company of the Bank of Ireand
  • Charge #1charge description
    outstanding
    Created 2014-05-08 · Delivered 2014-05-23
    In favour of: The Governor and Company of the Bank of Ireland (As Security Trustee)

Declared activity (SIC codes)

01460

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