Mcavoy Modular Offsite Limited

NI008762

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 FERGUSON ROAD, LISBURN, BT28 2FW

Incorporated 12/06/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

32990

Other manufacturing

41201

Construction of commercial buildings

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Martin O'Neill

director · Since 07/10/2019

CONTRACTS DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Mr Ronald Joseph Clarke

director · Since 15/03/2021

CHIEF OPERATING OFFICER

IRISH · NORTHERN IRELAND · Age 64

Also on 4 other boards

Mr Declan Mulholland

director · Since 15/03/2021

COMMERCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Stephen Robert Clayton

director · Since 23/07/2021

PRECONSTRUCTION DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Mr Martin James Daly

director · Since 23/07/2021

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 53

Also on 5 other boards

Mr Martin James Daly

secretary · Since 06/01/2022

Also on 5 other boards

Persons with Significant Control

Mcavoy Holdings Limited

75–100% shares

75–100% votes

2, Ferguson Road, Lisburn, BT28 2FW

Reg: Ni681121 · Uk Companies House · Private Limited Company

Notified 14/07/2022

Former PSCs

Mr Conor James Mcavoy

Ceased 20/12/2016

Miss Orla Marie Corr

Ceased 20/12/2016

Mr Mubashir Mukadam

Ceased 13/02/2020

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK))

Created 20/04/2026Registered 22/04/2026

Charge

satisfied

DE LAGE LANDEN LEASING LIMITED

Created 20/01/2023Registered 20/01/2023Satisfied 25/10/2025

Charge

satisfied

DE LAGE LANDEN LEASING LIMITED

Created 04/10/2022Registered 05/10/2022Satisfied 25/10/2025

Charge

satisfied

MERU IV SÃ�RL

Created 24/01/2020Registered 04/02/2020Satisfied 23/10/2025

Charge

satisfied

MERU IV SÃ�RL

Created 24/01/2020Registered 04/02/2020Satisfied 04/11/2025

Charge

satisfied

NORTHERN BANK LIMITED

Created 12/08/2019Registered 14/08/2019Satisfied 28/01/2020

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 27/07/2018Registered 30/07/2018Satisfied 27/08/2025

charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 31/12/2009Registered 14/01/2010Satisfied 04/02/2020

charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 31/12/2009Registered 14/01/2010Satisfied 04/02/2020

charge

satisfied

NORTHERN BANK LIMITED

Created 24/01/2007Registered 25/01/2007Satisfied 28/01/2020

charge

satisfied

NORTHERN BANK LIMITED

Created 18/08/2006Registered 24/08/2006Satisfied 28/01/2020

charge

satisfied

NORTHERN BANK LIMITED

Created 18/08/2006Registered 24/08/2006Satisfied 28/01/2020

charge

satisfied

NORTHERN BANK LIMITED

Created 18/08/2006Registered 24/08/2006Satisfied 28/01/2020

charge

satisfied

NORTHERN BANK LIMITED

Created 18/08/2006Registered 24/08/2006Satisfied 28/01/2020

charge

satisfied

NORTHERN BANK LIMITED

Created 18/08/2006Registered 24/08/2006Satisfied 10/02/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 03/10/2003Registered 10/10/2003Satisfied 23/08/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 28/01/2002Registered 31/01/2002Satisfied 23/08/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 24/09/2001Registered 04/10/2001Satisfied 11/08/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 16/11/2000Registered 20/11/2000Satisfied 11/08/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 10/09/1997Registered 17/09/1997Satisfied 23/08/2006

charge

satisfied

ALLIED IRISH BANK

Created 26/07/1984Registered 07/08/1984Satisfied 11/08/2006

charge

satisfied

ALLIED IRISH BANK

Created 13/06/1983Registered 17/06/1983Satisfied 11/08/2006

charge

satisfied

ALLIED IRISH BANK

Created 27/01/1981Registered 11/02/1981Satisfied 11/08/2006

charge

satisfied

ALLIED IRISH BANK · ALLIED IRISH BANK

Created 13/10/1976Registered 28/10/1976Satisfied 23/08/2006

charge

satisfied

LOCAL ENTERPRISE

Created 20/12/1974Registered 30/12/1974Satisfied 10/11/1979