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Moyle Holdings Limited

NI045738

active
private limited guarant nsc
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH
Incorporated 08/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Patrick Larkin

director · Since 29/01/2008

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Gerard Myles Mcilroy

director · Since 01/01/2010

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 57

Also on 13 other boards

Mrs Emma Jayne Armstrong

secretary · Since 01/07/2025

Mrs Emma Jayne Armstrong

director · Since 01/07/2026

BRITISH · NORTHERN IRELAND · Age 43

Patrick Larkin

director · Since 29/01/2008

Irish · United Kingdom · Age 57

Gerard Myles Mcilroy

director · Since 01/01/2010

British · Northern Ireland · Age 57

Emma Jayne Armstrong

secretary · Since 01/07/2025

Emma Jayne Armstrong

director · Since 01/07/2026

British · Northern Ireland · Age 43

Former

Jennifer Ann Ebbage

director · Resigned 26/03/2003

Stephen Vincent Cross

director · Resigned 26/03/2003

Edward Haughey

director · Resigned 07/07/2003

Nuala Sheeran

director · Resigned 31/08/2007

David Montgomery

director · Resigned 31/03/2008

Alasdair James Dougall Locke

director · Resigned 31/12/2008

Arthur Cox Northern Ireland

corporate secretary · Resigned 26/09/2009

Alan David Mcclure

director · Resigned 29/09/2009

Damian Gerard Mcateer

director · Resigned 29/09/2009

William James Cargo

director · Resigned 01/01/2010

Felicity Victoria Huston

director · Resigned 21/09/2010

Gerard Mcilroy

secretary · Resigned 30/06/2025

Persons with Significant Control

Mr Patrick Larkin

25–50% votes

Irish · United Kingdom · Age 57

First Floor, 85 Ormeau Road, BT7 1SH

Notified 06/04/2016

Mr Gerard Myles Mcilroy

25–50% votes

British · Northern Ireland · Age 57

First Floor, 85 Ormeau Road, BT7 1SH

Notified 06/04/2016

Mutual Energy Limited

75–100% shares

85, Ormeau Road, Belfast, BT7 1SH

Reg: Ni053759 · Northern Ireland · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LONDON · THE BANK OF NEW YORK

Created 14/04/2003Registered 01/05/2003

Change History

officer appointedARMSTRONG, Emma Jayne
2026-07-24
officer appointedARMSTRONG, Emma Jayne
2026-07-24
officer appointedLARKIN, Patrick
2026-07-24
officer appointedMCILROY, Gerard Myles
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1First Floor
2026-07-24

FIRST FLOOR

post town85 Ormeau Road
2026-07-24

85 ORMEAU ROAD