Moyne Secretarial Limited

NI025389

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 Arthur Street, Belfast, BT1 4GA

Incorporated 20/03/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Moyne Nominees Limited

secretary · Since 20/03/1991

BRITISH

Also on 15 other boards

Mr John Joseph Kearns

director · Since 08/12/2005

SOLICITOR

IRISH · NORTHERN IRELAND · Age 58

Also on 11 other boards

director · Since 09/01/2014

SOLICITOR

IRISH · NORTHERN IRELAND · Age 47

Also on 4 other boards

secretary · Since 09/01/2014

Also on 4 other boards

Moyne Nominees Limited

corporate secretary · Since 20/03/1991

Reg: NI025389

Also on 15 other boards

John Joseph Kearns

director · Since 08/12/2005

Irish · Northern Ireland · Age 58

secretary · Since 09/01/2014

director · Since 09/01/2014

Irish · Northern Ireland · Age 47

Former

Jeremy Victor Stratton Mills

director · Resigned 16/12/2005

Brian Edward Ham

director · Resigned 30/06/2006

Nuala Mary Sheeran

director · Resigned 31/08/2007

director · Resigned 09/01/2014

secretary · Resigned 09/01/2014

William Mc Cann

director · Resigned 30/05/2015

William Mc Cann

secretary · Resigned 30/05/2015

Persons with Significant Control

Mr Chris Guy

75–100% shares

Irish · Northern Ireland · Age 47

21 Arthur Street, BT1 4GA

Notified 06/04/2016

Change History

officer appointed → GUY, Chris

2026-07-24

officer appointed → MOYNE NOMINEES LIMITED

2026-07-24

officer appointed → GUY, Chris

2026-07-24

officer appointed → KEARNS, John Joseph

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 21 Arthur Street

2026-07-24

21 ARTHUR STREET