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Company Information for

MOYLE HOLDINGS LIMITED

FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI045738
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Moyle Holdings Ltd
MOYLE HOLDINGS LIMITED was founded on 2003-03-08 and has its registered office in 85 Ormeau Road. The organisation's status is listed as "Active". Moyle Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOYLE HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR
THE ARENA BUILDING
85 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI045738
Company ID Number NI045738
Date formed 2003-03-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-06 07:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYLE HOLDINGS LIMITED

Company Officers of MOYLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GERARD MCILROY
Company Secretary 2009-09-26
PATRICK LARKIN
Director 2008-01-29
GERARD MYLES MCILROY
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY VICTORIA HUSTON
Director 2003-03-30 2010-09-21
WILLIAM JAMES CARGO
Director 2005-02-16 2010-01-01
DAMIAN GERARD MCATEER
Director 2003-09-30 2009-09-29
ALAN DAVID MCCLURE
Director 2003-03-26 2009-09-29
ARTHUR COX NORTHERN IRELAND
Company Secretary 2003-03-08 2009-09-26
ALASDAIR JAMES DOUGALL LOCKE
Director 2003-03-26 2008-12-31
DAVID MONTGOMERY
Director 2003-07-07 2008-03-31
NUALA SHEERAN
Director 2005-10-12 2007-08-31
EDWARD HAUGHEY
Director 2003-03-26 2003-07-07
STEPHEN VINCENT CROSS
Director 2003-03-08 2003-03-26
JENNIFER ANN EBBAGE
Director 2003-03-08 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK LARKIN WEST TRANSMISSION LIMITED Director 2010-02-26 CURRENT 2009-07-17 Active
PATRICK LARKIN PREMIER TRANSMISSION HOLDINGS LIMITED Director 2010-01-01 CURRENT 2005-01-31 Active
PATRICK LARKIN NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED Director 2008-01-29 CURRENT 2005-02-01 Active
PATRICK LARKIN MUTUAL ENERGY LIMITED Director 2007-09-26 CURRENT 2005-01-31 Active
PATRICK LARKIN INTERCONNECTOR SERVICES (NI) LIMITED Director 2007-01-22 CURRENT 2006-02-15 Active
PATRICK LARKIN PREMIER TRANSMISSION LIMITED Director 2007-01-22 CURRENT 1992-03-09 Active
PATRICK LARKIN MOYLE INTERCONNECTOR LIMITED Director 2007-01-22 CURRENT 1999-07-08 Active
PATRICK LARKIN MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY Director 2007-01-22 CURRENT 2003-03-03 Active
PATRICK LARKIN PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY Director 2007-01-22 CURRENT 2005-01-28 Active
PATRICK LARKIN MOYLE ENERGY INVESTMENTS LIMITED Director 2007-01-22 CURRENT 2005-09-20 Active
GERARD MYLES MCILROY MOYLE ENERGY INVESTMENTS LIMITED Director 2012-03-13 CURRENT 2005-09-20 Active
GERARD MYLES MCILROY WEST TRANSMISSION LIMITED Director 2010-02-26 CURRENT 2009-07-17 Active
GERARD MYLES MCILROY INTERCONNECTOR SERVICES (NI) LIMITED Director 2010-01-01 CURRENT 2006-02-15 Active
GERARD MYLES MCILROY NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED Director 2010-01-01 CURRENT 2005-02-01 Active
GERARD MYLES MCILROY BELFAST GAS TRANSMISSION LIMITED Director 2010-01-01 CURRENT 1992-03-09 Active
GERARD MYLES MCILROY PREMIER TRANSMISSION LIMITED Director 2010-01-01 CURRENT 1992-03-09 Active
GERARD MYLES MCILROY MOYLE INTERCONNECTOR LIMITED Director 2010-01-01 CURRENT 1999-07-08 Active
GERARD MYLES MCILROY MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY Director 2010-01-01 CURRENT 2003-03-03 Active
GERARD MYLES MCILROY MUTUAL ENERGY LIMITED Director 2010-01-01 CURRENT 2005-01-31 Active
GERARD MYLES MCILROY PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY Director 2010-01-01 CURRENT 2005-01-28 Active
GERARD MYLES MCILROY PREMIER TRANSMISSION HOLDINGS LIMITED Director 2010-01-01 CURRENT 2005-01-31 Active
GERARD MYLES MCILROY BELFAST GAS TRANSMISSION HOLDINGS LIMITED Director 2010-01-01 CURRENT 2008-01-09 Active
GERARD MYLES MCILROY BELFAST GAS TRANSMISSION FINANCING PLC Director 2010-01-01 CURRENT 2007-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23AR0107/03/16 NO MEMBER LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23AR0107/03/15 NO MEMBER LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19AR0107/03/14 NO MEMBER LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AR0107/03/13 NO MEMBER LIST
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0107/03/12 NO MEMBER LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07AR0107/03/11 NO MEMBER LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-11AR0108/03/10 NO MEMBER LIST
2010-03-11AP01DIRECTOR APPOINTED MR GERARD MCILROY
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARKIN / 01/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/01/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/01/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-22AP03SECRETARY APPOINTED GERARD MCILROY
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR COX NORTHERN IRELAND
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE
2009-09-08295(NI)CHANGE IN SIT REG ADD
2009-03-25371S(NI)08/03/09 ANNUAL RETURN SHUTTLE
2009-01-21296(NI)CHANGE OF DIRS/SEC
2008-10-29AC(NI)31/03/08 ANNUAL ACCTS
2008-10-01296(NI)CHANGE OF DIRS/SEC
2008-05-06295(NI)CHANGE IN SIT REG ADD
2008-03-06371S(NI)08/03/08 ANNUAL RETURN SHUTTLE
2008-02-16296(NI)CHANGE OF DIRS/SEC
2008-02-16296(NI)CHANGE OF DIRS/SEC
2007-10-10AC(NI)31/03/07 ANNUAL ACCTS
2007-10-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-09-20296(NI)CHANGE OF DIRS/SEC
2007-03-08371S(NI)08/03/07 ANNUAL RETURN SHUTTLE
2007-01-18AURES(NI)AUDITOR RESIGNATION
2006-10-13AC(NI)31/03/06 ANNUAL ACCTS
2006-04-14371S(NI)08/03/06 ANNUAL RETURN SHUTTLE
2005-12-20RES(NI)SPECIAL/EXTRA RESOLUTION
2005-12-20UDM+A(NI)UPDATED MEM AND ARTS
2005-12-20296(NI)CHANGE OF DIRS/SEC
2005-10-27AC(NI)31/03/05 ANNUAL ACCTS
2004-09-08AC(NI)31/03/04 ANNUAL ACCTS
2004-04-20296(NI)CHANGE OF DIRS/SEC
2004-03-22371S(NI)08/03/04 ANNUAL RETURN SHUTTLE
2003-11-12296(NI)CHANGE OF DIRS/SEC
2003-07-29296(NI)CHANGE OF DIRS/SEC
2003-06-25295(NI)CHANGE IN SIT REG ADD
2003-06-25296(NI)CHANGE OF DIRS/SEC
2003-05-01402(NI)PARS RE MORTAGE
2003-04-08296(NI)CHANGE OF DIRS/SEC
2003-03-25UDM+A(NI)UPDATED MEM AND ARTS
2003-03-25RES(NI)SPECIAL/EXTRA RESOLUTION
2003-03-08MEM(NI)MEMORANDUM
2003-03-08ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MOYLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOYLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-05-01 Outstanding LONDON
Intangible Assets
Patents
We have not found any records of MOYLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOYLE HOLDINGS LIMITED
Trademarks
We have not found any records of MOYLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOYLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOYLE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MOYLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOYLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOYLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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