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Moyne Newco (No 1) Limited

NI651464

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 Arthur Street, Belfast, BT1 4GA
Incorporated 06/03/2018

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Mccabe

director · Since 06/03/2018

FUND MANAGER

BRITISH · NORTHERN IRELAND · Age 47

Also on 19 other boards

Mr David Rodney Mccurley

director · Since 06/03/2018

FUND MANAGER

BRITISH · NORTHERN IRELAND · Age 46

Also on 19 other boards

Mr Paul Jonathan Millar

director · Since 06/03/2018

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mrs Kerri-Anne Mccurley

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mrs Grace Millar

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Mrs Mary-Jo Mccabe

secretary · Since 17/02/2024

Paul Jonathan Millar

director · Since 06/03/2018

British · United Kingdom · Age 53

Neil Mccabe

director · Since 06/03/2018

British · Northern Ireland · Age 47

David Rodney Mccurley

director · Since 06/03/2018

British · Northern Ireland · Age 46

Kerri-Anne Mccurley

director · Since 25/04/2023

British · Northern Ireland · Age 46

Grace Millar

director · Since 25/04/2023

British · Northern Ireland · Age 51

Mary-Jo Mccabe

secretary · Since 17/02/2024

Former

Mary-Jo Mccabe

director · Resigned 17/10/2023

Persons with Significant Control

Mr Paul Jonathan Millar

25–50% shares
25–50% votes

British · United Kingdom · Age 53

21, Arthur Street, Belfast, BT1 4GA

Notified 06/03/2018

Mr Neil Mccabe

25–50% shares
25–50% votes

British · Northern Ireland · Age 47

21, Arthur Street, Belfast, BT1 4GA

Notified 06/03/2018

Mr David Rodney Mccurley

25–50% shares
25–50% votes

British · Northern Ireland · Age 46

21, Arthur Street, Belfast, BT1 4GA

Notified 06/03/2018

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 01/05/2018Registered 11/05/2018
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 01/05/2018Registered 11/05/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line121 Arthur Street
2026-07-24

21 ARTHUR STREET

post townBelfast
2026-07-24

BELFAST

officer appointedMCCABE, Mary-Jo
2026-07-24
officer appointedMCCABE, Neil
2026-07-24
officer appointedMCCURLEY, David Rodney
2026-07-24
officer appointedMCCURLEY, Kerri-Anne
2026-07-24
officer appointedMILLAR, Grace
2026-07-24
officer appointedMILLAR, Paul Jonathan
2026-07-24