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Moyle Holdings No.2 Limited

NI696994

active
ltd
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, Belfast, BT7 1SH
Incorporated 09/05/2023

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Patrick Larkin

director · Since 09/05/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Gerard Myles Mcilroy

director · Since 09/05/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

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 09/05/2023

Irish · United Kingdom · Age 57

Gerard Myles Mcilroy

director · Since 09/05/2023

British · United Kingdom · Age 57

Emma Jayne Armstrong

secretary · Since 01/07/2025

Emma Jayne Armstrong

director · Since 01/07/2026

British · Northern Ireland · Age 43

Former

Gerard Myles Mcilroy

secretary · Resigned 30/06/2025

Persons with Significant Control

Mr Patrick Larkin

50–75% votes

Irish · Northern Ireland · Age 57

First Floor, The Arena Building, Belfast, BT7 1SH

Notified 09/05/2023

Mr Gerard Myles Mcilroy

50–75% votes

British · Northern Ireland · Age 57

First Floor, The Arena Building, Belfast, BT7 1SH

Notified 09/05/2023

Mutual Energy Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, The Arena Building, Belfast, BT7 1SH

Reg: Ni053759 · Companies House · Limited By Guarantee

Notified 09/05/2023

Mrs Emma Jayne Armstrong

Significant control

British · Northern Ireland · Age 43

First Floor, The Arena Building, Belfast, BT7 1SH

Notified 01/07/2026

Charges1 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON (AS SECURITY TRUSTEE)

Created 06/09/2023Registered 15/09/2023

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

typeltd
2026-07-24

Private Limited Company

address line1First Floor The Arena Building
2026-07-24

FIRST FLOOR THE ARENA BUILDING

post townBelfast
2026-07-24

BELFAST