Moyle Holdings Limited in The Arena Building 85 ORMEAU ROAD

Moyle Holdings Limited 85 ORMEAU ROAD

Moyle Holdings started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number NI045738. The Moyle Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in 85 Ormeau Road at First Floor. Postal code: BT7 1SH.

Currently there are 2 directors in the the firm, namely Gerard M. and Patrick L.. In addition one secretary - Gerard M. - is with the company. As of 11 May 2024, there were 10 ex directors - Nuala S., William C. and others listed below. There were no ex secretaries.

Moyle Holdings Limited Address / Contact

Office Address	First Floor
Office Address2	The Arena Building
Town	85 Ormeau Road
Post code	BT7 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045738
Date of Incorporation	Sat, 8th Mar 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Gerard M.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Secretary

Appointed: 26 September 2009

Patrick L.

Position: Director

Appointed: 29 January 2008

Nuala S.

Position: Director

Appointed: 12 October 2005

Resigned: 31 August 2007

William C.

Position: Director

Appointed: 16 February 2005

Resigned: 01 January 2010

Damian M.

Position: Director

Appointed: 30 September 2003

Resigned: 29 September 2009

David M.

Position: Director

Appointed: 07 July 2003

Resigned: 31 March 2008

Felicity H.

Position: Director

Appointed: 30 March 2003

Resigned: 21 September 2010

Alasdair L.

Position: Director

Appointed: 26 March 2003

Resigned: 31 December 2008

Alan M.

Position: Director

Appointed: 26 March 2003

Resigned: 29 September 2009

Edward H.

Position: Director

Appointed: 26 March 2003

Resigned: 07 July 2003

Jennifer E.

Position: Director

Appointed: 08 March 2003

Resigned: 26 March 2003

Stephen C.

Position: Director

Appointed: 08 March 2003

Resigned: 26 March 2003

Arthur Cox Northern Ireland

Position: Corporate Secretary

Appointed: 08 March 2003

Resigned: 26 September 2009

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Patrick L. This PSC has 25-50% voting rights. The second one in the PSC register is Gerard M. This PSC and has 25-50% voting rights. Moving on, there is Mutual Energy Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Patrick L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Gerard M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Mutual Energy Limited

85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

Legal authority	Companie Act 2006
Legal form	Company Limited By Guarantee
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni053759
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 4th, October 2022	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, October 2022	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, September 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/07 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/07 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/07 filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/07 filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 1st, November 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/07 filed on: 30th, March 2012	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/07 filed on: 7th, March 2011	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/26 filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/08 filed on: 11th, March 2010	annual return	Free Download (3 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 10th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/10 filed on: 10th, March 2010	officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 30th, October 2009	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2009/10/22 filed on: 22nd, October 2009	officers	Free Download (2 pages)
AP03	On 2009/10/22, company appointed a new person to the position of a secretary filed on: 22nd, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 8th, September 2009	address	Free Download (1 page)
371S(NI)	08/03/09 annual return shuttle filed on: 25th, March 2009	annual return	Free Download (7 pages)
296(NI)	On 2009/01/21 Change of dirs/sec filed on: 21st, January 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 29th, October 2008	accounts	Free Download (15 pages)
296(NI)	On 2008/10/01 Change of dirs/sec filed on: 1st, October 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 6th, May 2008	address	Free Download (1 page)
371S(NI)	08/03/08 annual return shuttle filed on: 6th, March 2008	annual return	Free Download (8 pages)
296(NI)	On 2008/02/16 Change of dirs/sec filed on: 16th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/16 Change of dirs/sec filed on: 16th, February 2008	officers	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, October 2007	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, October 2007	resolution	Free Download (1 page)
296(NI)	On 2007/09/20 Change of dirs/sec filed on: 20th, September 2007	officers	Free Download (2 pages)
371S(NI)	08/03/07 annual return shuttle filed on: 8th, March 2007	annual return	Free Download (8 pages)
AURES(NI)	Auditor resignation filed on: 18th, January 2007	auditors	Free Download (1 page)
AC(NI)	31/03/06 annual accts filed on: 13th, October 2006	accounts	Free Download (14 pages)
371S(NI)	08/03/06 annual return shuttle filed on: 14th, April 2006	annual return	Free Download (13 pages)
296(NI)	On 2005/12/20 Change of dirs/sec filed on: 20th, December 2005	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, December 2005	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, December 2005	resolution	Free Download (1 page)
AC(NI)	31/03/05 annual accts filed on: 27th, October 2005	accounts	Free Download (42 pages)
AC(NI)	31/03/04 annual accts filed on: 8th, September 2004	accounts	Free Download (35 pages)
296(NI)	On 2004/04/20 Change of dirs/sec filed on: 20th, April 2004	officers
371S(NI)	08/03/04 annual return shuttle filed on: 22nd, March 2004	annual return	Free Download (8 pages)
296(NI)	On 2003/11/12 Change of dirs/sec filed on: 12th, November 2003	officers
296(NI)	On 2003/11/12 Change of dirs/sec filed on: 12th, November 2003	officers
296(NI)	On 2003/07/29 Change of dirs/sec filed on: 29th, July 2003	officers
296(NI)	On 2003/06/25 Change of dirs/sec filed on: 25th, June 2003	officers
295(NI)	Change in sit reg add filed on: 25th, June 2003	address
296(NI)	On 2003/04/08 Change of dirs/sec filed on: 8th, April 2003	officers
296(NI)	On 2003/04/08 Change of dirs/sec filed on: 8th, April 2003	officers
296(NI)	On 2003/04/08 Change of dirs/sec filed on: 8th, April 2003	officers
296(NI)	On 2003/04/08 Change of dirs/sec filed on: 8th, April 2003	officers
296(NI)	On 2003/04/08 Change of dirs/sec filed on: 8th, April 2003	officers
UDM+A(NI)	Updated mem and arts filed on: 25th, March 2003	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, March 2003	resolution
MEM(NI)	Memorandum filed on: 8th, March 2003	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 8th, March 2003	incorporation

Moyle Holdings Limited 85 ORMEAU ROAD

Moyle Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gerard M.

Gerard M.

Patrick L.

Nuala S.

William C.

Damian M.

David M.

Felicity H.

Alasdair L.

Alan M.

Edward H.

Jennifer E.

Stephen C.

Arthur Cox Northern Ireland

People with significant control

Company filings

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