CompanyCore
UK company intelligence
Company profile report
Prepared 20 May 2026
WHINFIELD MANAGEMENT COMPANY LIMITED
NI050941 · ltd · incorporated 2004-06-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- northern-ireland
- Registered office
- 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
- SIC codes
- 98000 — Residents property management; 99999 — SIC 99999
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-06-29
2. Directors (2 active)
- MCAULEY, Ian William
- director · appointed 2013-08-08 · born 11/1964 (age 62)
- MCMAHON, Chris
- director · appointed 2005-10-24 · born 12/1968 (age 58)
3. Shareholders (1 active)
- Secretary Services Ltd
- significant influence
4. Group structure
Secretary Services Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
- Secretary Services Ltd
- Corporate parent
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 76/100
- Red flags
- 0 high · 0 medium · 0 low