Moorefield Contracts Unlimited started in year 2014 as Private Unlimited Company with registration number NI628240. The Moorefield Contracts Unlimited company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derrynoose at 102b Derrynoose Road. Postal code: BT60 3EZ.
The company has 2 directors, namely Robert M., Sam M.. Of them, Robert M., Sam M. have been with the company the longest, being appointed on 29 September 2017. As of 28 April 2024, there were 3 ex directors - Canice M., Chau W. and others listed below. There were no ex secretaries.
| Office Address | 102b Derrynoose Road |
| Town | Derrynoose |
| Post code | BT60 3EZ |
| Country of origin | United Kingdom |
| Registration Number | NI628240 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Corporate Secretary
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Moffett Investment Holdings from Monaghan, Ireland. The abovementioned PSC is classified as "an unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Chau W. This PSC owns 25-50% shares. Moving on, there is Canice M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Moffett Investment Holdings
1 Gallinagh, Monaghan, Co. Monaghan, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Unlimited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 503116 |
| Notified on | 29 September 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares |
Chau W.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% shares |
Canice M.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 344 450 | 303 414 | |
| Balance Sheet | |||
| Cash Bank On Hand | 255 756 | 21 786 | |
| Current Assets | 53 541 | 457 129 | 117 114 |
| Debtors | 14 662 | 1 009 | 95 328 |
| Net Assets Liabilities | 303 414 | -83 747 | |
| Property Plant Equipment | 622 175 | 2 618 244 | |
| Total Inventories | 200 364 | ||
| Cash Bank In Hand | 26 012 | 255 756 | |
| Net Assets Liabilities Including Pension Asset Liability | 344 450 | 303 414 | |
| Stocks Inventory | 12 867 | 200 364 | |
| Tangible Fixed Assets | 500 000 | 622 175 | |
| Reserves/Capital | |||
| Called Up Share Capital | 5 | 5 | |
| Profit Loss Account Reserve | -1 125 | -42 161 | |
| Shareholder Funds | 344 450 | 303 414 | |
| Other | |||
| Creditors | 689 497 | 104 346 | |
| Fixed Assets | 500 000 | 622 175 | 2 618 244 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -345 570 | ||
| Net Current Assets Liabilities | 23 840 | -232 368 | 12 768 |
| Property Plant Equipment Gross Cost | 622 175 | 2 618 244 | |
| Provisions For Liabilities Balance Sheet Subtotal | 86 393 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 996 069 | ||
| Total Assets Less Current Liabilities | 523 840 | 389 807 | 2 631 012 |
| Creditors Due After One Year | 92 998 | ||
| Creditors Due Within One Year | 29 701 | 689 497 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | ||
| Provisions For Liabilities Charges | 86 392 | 86 393 | |
| Revaluation Reserve | 345 570 | 345 570 | |
| Tangible Fixed Assets Additions | 68 038 | 122 175 | |
| Tangible Fixed Assets Cost Or Valuation | 500 000 | 622 175 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 431 962 | ||
| Amount Specific Advance Or Credit Directors | 52 714 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 13, 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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