Moyne Newco (No 1) Limited

NI651464

active

Private Limited Company

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 46

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 50

Mrs Mary-Jo Mccabe

secretary · Since 17/02/2024

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 46

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