The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MCBURNEY HOLDINGS LIMITED
Companies House number NI038346. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 23 Sept 2025
Entity Watch briefing
MCBURNEY HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 23 Sept 2025.
The next confirmation statement is due 21 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 23 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 7 Apr 2000 - roughly 26 years - which helps separate an established record from a newly formed one.
Quick answers about MCBURNEY HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MCBURNEY HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is MCBURNEY HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MCBURNEY HOLDINGS LIMITED?
The public register currently shows 3 active officers: MCBURNEY, Norman Derek, MCBURNEY, Lynn, MCBURNEY, Norman Derek.
Who are the PSCs of MCBURNEY HOLDINGS LIMITED?
The public register currently shows 2 active PSCs: Mrs Lynn Mcburney, Mr Norman Derek Mcburney.
What was the latest filing for MCBURNEY HOLDINGS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 23 Sept 2025 with filing code AA.
What changed recently at MCBURNEY HOLDINGS LIMITED?
MCBURNEY HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 23 Sept 2025.
Company facts
205 Moorfields Road, Ballymena, BT42 3EG
7 Apr 2000
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 7 Apr 2000
Director
Appointed 10 Aug 2000
Director
Appointed 10 Aug 2000
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-3123 Sept 2025
Form AA. Filed on 2025-09-23.
Change of details for Mrs Lynn Mcburney as a person with significant control on 2023-03-0129 Aug 2025
Form PSC04. Filed on 2025-08-29.
Change of details for Mr Norman Derek Mcburney as a person with significant control on 2023-03-0129 Aug 2025
Form PSC04. Filed on 2025-08-29.
Confirmation statement made on 2025-04-07 with no updates10 Apr 2025
Form CS01. Filed on 2025-04-10.
Total exemption full accounts made up to 2023-12-3123 Sept 2024
Form AA. Filed on 2024-09-23.
Confirmation statement made on 2024-04-07 with updates18 Apr 2024
Form CS01. Filed on 2024-04-18.
Group of companies' accounts made up to 2022-12-319 Oct 2023
Form AA. Filed on 2023-10-09.
Confirmation statement made on 2023-04-07 with updates26 Apr 2023
Form CS01. Filed on 2023-04-26.
Satisfaction of charge 1 in full28 Feb 2023
Form MR04. Filed on 2023-02-28.
Resolutions25 Jan 2023
Form RESOLUTIONS. Filed on 2023-01-25.
Memorandum and Articles of Association25 Jan 2023
Form MA. Filed on 2023-01-25.
Particulars of variation of rights attached to shares12 Jan 2023
Form SH10. Filed on 2023-01-12.