UK Companies House feature
MCQUILLAN ENVIROCARE LIMITED
Profile
- Company number
- NI035227
- Status
- Active
- Incorporation
- 1998-11-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 38220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Conor Michael | Secretary | 2009-11-16 | — | British |
| BROGAN, Paul Jude | Director | 2009-11-16 | Nov 1965 | Irish |
| MCQUILLAN, John | Director | 2018-11-01 | Aug 1985 | Irish |
| MCQUILLAN, Niall | Director | 2024-04-02 | Aug 1990 | Irish |
| MCQUILLAN, Ronan | Director | 2018-11-01 | Mar 1984 | Irish |
| MCQUILLAN, Stephen | Director | 2018-11-01 | Oct 1987 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAMEE, Geraldine | Secretary | 1998-11-20 | 2009-11-16 |
| HAMILL, Cecil James | Director | 1999-10-01 | 2016-09-30 |
| MCQUILLAN, Anthony Eugene | Director | 1998-11-20 | 2021-04-14 |
| MCQUILLAN, Eugene Patrick | Director | 2009-11-16 | 2019-09-02 |
| MCQUILLAN, John Joseph | Director | 1998-11-20 | 2024-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcquillan Companies Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-09-30 | Active |
| John Mcquillan (Contracts) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-09-30 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type small |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type small |
| 2021-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type small |
| 2021-08-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-06-29 | TM01 | officers | termination director company with name termination date |
| 2020-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type small |
| 2019-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory