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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

David Rodney Mccurley

director · Since 06/03/2018

British · Northern Ireland

Mr Paul Jonathan Millar

director · Since 06/03/2018

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Paul Jonathan Millar

director · Since 06/03/2018

British · United Kingdom

Mr Neil Mccabe

director · Since 06/03/2018

FUND MANAGER

BRITISH · NORTHERN IRELAND

Also on 19 other boards

Neil Mccabe

director · Since 06/03/2018

British · Northern Ireland

Mr David Rodney Mccurley

director · Since 06/03/2018

FUND MANAGER

BRITISH · NORTHERN IRELAND

Also on 19 other boards

Grace Millar

director · Since 25/04/2023

British · Northern Ireland

Kerri-Anne Mccurley

director · Since 25/04/2023

British · Northern Ireland

Mrs Kerri-Anne Mccurley

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Mrs Grace Millar

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Mrs Mary-Jo Mccabe

secretary · Since 17/02/2024

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

Notified 06/03/2018

Mr Neil Mccabe

25–50% shares
25–50% votes

British · Northern Ireland

Notified 06/03/2018

Mr David Rodney Mccurley

25–50% shares
25–50% votes

British · Northern Ireland

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

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

post town → Belfast
2026-07-24

BELFAST

officer appointed → MCCABE, Mary-Jo
2026-07-24
officer appointed → MCCABE, Neil
2026-07-24
officer appointed → MCCURLEY, David Rodney
2026-07-24
officer appointed → MCCURLEY, Kerri-Anne
2026-07-24
officer appointed → MILLAR, Grace
2026-07-24
officer appointed → MILLAR, Paul Jonathan
2026-07-24