Moneymore Heritage Trust Limited in Moneymore MAGHERAFELT

Moneymore Heritage Trust Limited MAGHERAFELT

Founded in 1993, Moneymore Heritage Trust, classified under reg no. NI027139 is an active company. Currently registered at The Manor House 30 High Street BT45 7PD, Magherafelt the company has been in the business for thirty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 7 directors in the the company, namely Wilfred M., Nuala Q. and Linda A. and others. In addition one secretary - Robert C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moneymore Heritage Trust Limited Address / Contact

Office Address	The Manor House 30 High Street
Office Address2	Moneymore
Town	Magherafelt
Post code	BT45 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027139
Date of Incorporation	Tue, 5th Jan 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (138 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Wilfred M.

Position: Director

Appointed: 11 February 2020

Robert C.

Position: Secretary

Appointed: 11 February 2020

Nuala Q.

Position: Director

Appointed: 12 March 2018

Linda A.

Position: Director

Appointed: 12 March 2018

Paul M.

Position: Director

Appointed: 12 March 2018

Robert C.

Position: Director

Appointed: 05 December 2016

Robert K.

Position: Director

Appointed: 17 April 2013

George G.

Position: Director

Appointed: 05 January 1993

Linda A.

Position: Secretary

Appointed: 08 October 2018

Resigned: 11 February 2020

Sebastian G.

Position: Director

Appointed: 12 March 2018

Resigned: 08 October 2018

Robert R.

Position: Director

Appointed: 13 November 2017

Resigned: 25 January 2022

Robert C.

Position: Secretary

Appointed: 28 April 2017

Resigned: 08 October 2018

Maura J.

Position: Director

Appointed: 05 December 2016

Resigned: 26 April 2021

Johann M.

Position: Director

Appointed: 05 December 2016

Resigned: 12 March 2020

Helen K.

Position: Director

Appointed: 15 October 2013

Resigned: 28 April 2017

John D.

Position: Director

Appointed: 17 April 2013

Resigned: 12 March 2018

Joseph S.

Position: Director

Appointed: 04 March 2010

Resigned: 08 March 2010

Seamus K.

Position: Director

Appointed: 04 March 2010

Resigned: 08 March 2010

Eugene Y.

Position: Director

Appointed: 04 March 2010

Resigned: 08 March 2010

Anthony Q.

Position: Director

Appointed: 04 March 2010

Resigned: 08 March 2010

Wendy M.

Position: Director

Appointed: 30 September 2003

Resigned: 23 September 2005

Fiona C.

Position: Director

Appointed: 03 January 2003

Resigned: 31 January 2006

Mary-Lou H.

Position: Director

Appointed: 03 January 2003

Resigned: 06 October 2005

Keith G.

Position: Director

Appointed: 29 July 2002

Resigned: 05 December 2016

Eugene Y.

Position: Director

Appointed: 19 April 1999

Resigned: 06 January 2008

Seamus K.

Position: Director

Appointed: 05 January 1993

Resigned: 06 January 2008

Anthony Q.

Position: Director

Appointed: 05 January 1993

Resigned: 06 January 2008

Janette D.

Position: Director

Appointed: 05 January 1993

Resigned: 31 January 2006

John D.

Position: Director

Appointed: 05 January 1993

Resigned: 29 July 2002

Stephen M.

Position: Director

Appointed: 05 January 1993

Resigned: 12 February 2018

Keith G.

Position: Secretary

Appointed: 05 January 1993

Resigned: 05 December 2016

Walter G.

Position: Director

Appointed: 05 January 1993

Resigned: 23 October 2014

Joseph J.

Position: Director

Appointed: 05 January 1993

Resigned: 11 February 2020

Patricia L.

Position: Director

Appointed: 05 January 1993

Resigned: 31 January 2006

Allister L.

Position: Director

Appointed: 05 January 1993

Resigned: 31 January 2006

People with significant control

The register of PSCs that own or have control over the company consists of 17 names. As BizStats found, there is Robert C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Linda A. This PSC has significiant influence or control over the company,. Moving on, there is George G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Robert C.

Notified on	11 February 2020
Ceased on	17 July 2023
Nature of control:	significiant influence or control

Linda A.

Notified on	25 January 2022
Ceased on	17 July 2023
Nature of control:	significiant influence or control

George G.

Notified on	25 January 2022
Ceased on	17 July 2023
Nature of control:	significiant influence or control

Paul M.

Notified on	8 October 2018
Ceased on	17 July 2023
Nature of control:	significiant influence or control

Robert R.

Notified on	11 February 2020
Ceased on	25 January 2022
Nature of control:	significiant influence or control

Maura J.

Notified on	5 March 2017
Ceased on	26 April 2021
Nature of control:	significiant influence or control

Robert K.

Notified on	8 October 2018
Ceased on	11 February 2020
Nature of control:	significiant influence or control

Linda A.

Notified on	8 October 2018
Ceased on	11 February 2020
Nature of control:	significiant influence or control

Robert R.

Notified on	13 November 2017
Ceased on	8 October 2018
Nature of control:	significiant influence or control

Robert C.

Notified on	5 March 2017
Ceased on	8 October 2018
Nature of control:	significiant influence or control

George G.

Notified on	5 March 2017
Ceased on	8 October 2018
Nature of control:	significiant influence or control

Joseph J.

Notified on	5 March 2017
Ceased on	12 March 2018
Nature of control:	significiant influence or control

Johann M.

Notified on	5 March 2017
Ceased on	12 March 2018
Nature of control:	significiant influence or control

Robert K.

Notified on	5 March 2017
Ceased on	12 March 2018
Nature of control:	significiant influence or control

John D.

Notified on	5 March 2017
Ceased on	12 February 2018
Nature of control:	significiant influence or control

Stephen M.

Notified on	5 March 2017
Ceased on	13 November 2017
Nature of control:	significiant influence or control

Helen K.

Notified on	5 March 2017
Ceased on	13 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	27 197	48 929

Balance Sheet
Current Assets	7 034	10 217	2 198	2 089	5 006	8 337	16 152	11 879
Net Assets Liabilities		48 929	65 908	76 393	85 090	93 413	97 414	98 158
Net Assets Liabilities Including Pension Asset Liability	27 197	48 929

Reserves/Capital
Shareholder Funds	27 197	48 929

Other
Creditors		763 788	721 962	687 900	658 737	630 430	610 984	582 750
Fixed Assets	826 194	802 500	785 672	762 204	738 821	715 506	692 246	669 029
Net Current Assets Liabilities	-795 956	-750 459	719 764	685 811	653 731	622 093	594 832	570 871
Total Assets Less Current Liabilities	30 238	52 041	65 908	76 393	85 090	93 413	97 414	98 158
Accruals Deferred Income	3 041	3 112
Creditors Due Within One Year	802 990	760 676

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 6th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 12th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 12th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 18th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2016, no shareholders list filed on: 10th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2015, no shareholders list filed on: 29th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2014, no shareholders list filed on: 7th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2013, no shareholders list filed on: 25th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2012, no shareholders list filed on: 25th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to March 5, 2011 filed on: 23rd, May 2011	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2010 filed on: 2nd, April 2010	annual return	Free Download (36 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, December 2009	accounts	Free Download (6 pages)
371S(NI)	05/01/09 annual return shuttle filed on: 26th, February 2009	annual return	Free Download (8 pages)
AC(NI)	31/01/08 annual accts filed on: 2nd, December 2008	accounts	Free Download (4 pages)
371S(NI)	05/01/08 annual return shuttle filed on: 12th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/01/07 annual accts filed on: 4th, January 2008	accounts	Free Download (4 pages)
371S(NI)	05/01/07 annual return shuttle filed on: 16th, March 2007	annual return	Free Download (12 pages)
AC(NI)	31/01/06 annual accts filed on: 29th, November 2006	accounts	Free Download (4 pages)
371S(NI)	05/01/06 annual return shuttle filed on: 29th, March 2006	annual return	Free Download (11 pages)
AC(NI)	31/01/05 annual accts filed on: 8th, January 2006	accounts	Free Download (6 pages)
AC(NI)	31/01/04 annual accts filed on: 14th, December 2004	accounts	Free Download (6 pages)
371S(NI)	05/01/04 annual return shuttle filed on: 30th, January 2004	annual return	Free Download (8 pages)
AC(NI)	31/01/03 annual accts filed on: 1st, December 2003	accounts	Free Download (5 pages)
371S(NI)	05/01/03 annual return shuttle filed on: 10th, March 2003	annual return	Free Download (7 pages)
AC(NI)	31/01/02 annual accts filed on: 28th, November 2002	accounts	Free Download (5 pages)
371S(NI)	05/01/02 annual return shuttle filed on: 17th, January 2002	annual return
AC(NI)	31/01/01 annual accts filed on: 5th, December 2001	accounts	Free Download (8 pages)
371S(NI)	05/01/01 annual return shuttle filed on: 18th, January 2001	annual return
AC(NI)	31/01/00 annual accts filed on: 4th, December 2000	accounts
371S(NI)	05/01/00 annual return shuttle filed on: 22nd, January 2000	annual return
AC(NI)	31/01/99 annual accts filed on: 2nd, December 1999	accounts
371S(NI)	05/01/99 annual return shuttle filed on: 5th, January 1999	annual return
AC(NI)	31/01/98 annual accts filed on: 10th, November 1998	accounts
371S(NI)	05/01/98 annual return shuttle filed on: 5th, January 1998	annual return
AC(NI)	31/01/97 annual accts filed on: 2nd, December 1997	accounts
371S(NI)	05/01/97 annual return shuttle filed on: 26th, January 1997	annual return
AC(NI)	31/01/96 annual accts filed on: 6th, November 1996	accounts
371S(NI)	05/01/96 annual return shuttle filed on: 21st, April 1996	annual return
AC(NI)	31/01/95 annual accts filed on: 6th, December 1995	accounts
371S(NI)	05/01/95 annual return shuttle filed on: 1st, February 1995	annual return
AC(NI)	31/01/94 annual accts filed on: 25th, July 1994	accounts
371S(NI)	05/01/94 annual return shuttle filed on: 10th, March 1994	annual return

Moneymore Heritage Trust Limited MAGHERAFELT

Moneymore Heritage Trust Limited Address / Contact

Company Information / Profile

Company staff

Wilfred M.

Robert C.

Nuala Q.

Linda A.

Paul M.

Robert C.

Robert K.

George G.

Linda A.

Sebastian G.

Robert R.

Robert C.

Maura J.

Johann M.

Helen K.

John D.

Joseph S.

Seamus K.

Eugene Y.

Anthony Q.

Wendy M.

Fiona C.

Mary-Lou H.

Keith G.

Eugene Y.

Seamus K.

Anthony Q.

Janette D.

John D.

Stephen M.

Keith G.

Walter G.

Joseph J.

Patricia L.

Allister L.

People with significant control

Annual reports financial information

Company filings

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