CompaniesInTheUK

NML SOLUTIONS LTD

Company number NI701182 ·

Active

2 active / 5 ceased · persons with significant control

Mr Daniel Cuskeran

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-03
Date of birth
January 2008
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

Mr Shane Joseph Nugent

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-01-23
Date of birth
April 1975
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

Mr Mark Francis Cuskeran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-01-23
Ceased on
2026-02-03
Date of birth
May 1967
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

Mr Senan Nugent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Ceased on
2026-01-23
Date of birth
February 2006
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

Mr Daniel Cuskeran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Ceased on
2026-01-23
Date of birth
January 2008
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

Mr Shane Joseph Nugent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2025-07-01
Date of birth
April 1975
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

Mr Mark Francis Cuskeran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2025-07-01
Date of birth
May 1967
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom