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Mcavoy Modular Offsite Limited

NI008762

active
Private Limited Company
northern ireland
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

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

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 S�RL

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

MERU IV S�RL

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

INVESTEC ASSET FINANCE PLC

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