MCAVOY MODULAR OFFSITE LIMITED - LISBURN


Company Profile Company Filings

Overview

MCAVOY MODULAR OFFSITE LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
MCAVOY MODULAR OFFSITE LIMITED was incorporated 51 years ago on 12/06/1972 and has the registered number: NI008762. The accounts status is GROUP and accounts are next due on 29/02/2024.

MCAVOY MODULAR OFFSITE LIMITED - LISBURN

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
32990 - Other manufacturing n.e.c.
41201 - Construction of commercial buildings
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2 FERGUSON ROAD
LISBURN
BT28 2FW
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
MCAVOY GROUP LIMITED - THE (until 14/12/2022)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROBERT CLAYTON May 1968 Northern Irish Director 2021-07-23 CURRENT
MR MARTIN JAMES DALY Secretary 2022-01-06 CURRENT
RONALD JOSEPH CLARKE Jan 1962 Irish Director 2021-03-15 CURRENT
MR MARTIN O'NEILL Oct 1970 Northern Irish Director 2019-10-07 CURRENT
MR RICHMOND MARK LOWRY Dec 1959 British Director 2019-04-24 CURRENT
MR DECLAN MULHOLLAND Mar 1972 Irish Director 2021-03-15 CURRENT
MR MARTIN JAMES DALY Aug 1972 Irish Director 2021-07-23 CURRENT
MRS LORRAINE TUMILTY Oct 1971 Irish Director 2005-01-01 UNTIL 2020-12-18 RESIGNED
MRS LORRAINE TUMILTY Oct 1971 Irish Secretary RESIGNED
MR CONOR MCAVOY Oct 1973 Irish Director 2014-01-02 UNTIL 2021-04-30 RESIGNED
MR WILLIAM MCGINNIS Jan 1949 British Director 1998-12-01 UNTIL 2014-06-20 RESIGNED
CATHAL MCGUCKIN Mar 1959 British Director 2000-11-01 UNTIL 2004-03-31 RESIGNED
MR PATRICK ANTHONY MCAVOY Jun 1966 Irish Director RESIGNED
MRS MAIRE T MCAVOY Feb 1943 Irish Director RESIGNED
MR NICHOLAS HUDSON Dec 1960 British Director 2020-09-25 UNTIL 2022-01-06 RESIGNED
RODERICK MCMULLAN Feb 1967 Irish Director 2008-08-08 UNTIL 2012-01-31 RESIGNED
MR WILLIAM RAYMOND MILLAR Jun 1969 British Director 2017-02-06 UNTIL 2020-05-31 RESIGNED
MR RORY MISKELLY Mar 1970 British Director 2013-05-23 UNTIL 2019-12-31 RESIGNED
MR NOEL MOLLOY Dec 1967 Irish Director 2014-02-03 UNTIL 2016-11-10 RESIGNED
MR VINCENT CATHAL O'CONNELL British Director 2003-01-01 UNTIL 2004-08-12 RESIGNED
MRS MAIRE T MCAVOY Feb 1943 Irish Director 2011-10-01 UNTIL 2014-01-02 RESIGNED
MR EUGENE GABRIEL LYNCH Jan 1961 Irish Director 2008-01-01 UNTIL 2019-11-04 RESIGNED
MR ROBERT GRAY HARKNESS Apr 1950 British Director 2002-10-01 UNTIL 2009-06-30 RESIGNED
MR GEOFFREY ROBERT FAWKES Dec 1970 British Director 2017-07-03 UNTIL 2020-08-09 RESIGNED
MR COLIN COURTNEY Feb 1952 British Director 2016-05-03 UNTIL 2019-06-27 RESIGNED
MS ORLA MARIE CORR May 1967 Irish Director 1998-12-01 UNTIL 2021-01-08 RESIGNED
MR DAMIEN CHARLES CANAVAN Apr 1961 Irish Director 2004-04-19 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcavoy Holdings Limited 2022-07-14 Lisburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mubashir Mukadam 2020-02-13 3/1974 London   Significant influence or control
Ms Orla Marie Corr 2016-04-06 - 2016-12-20 5/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Conor James Mcavoy 2016-04-06 - 2016-12-20 10/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOMER MBO LLP LISBURN Active TOTAL EXEMPTION FULL None Supplied
BOOMER INDUSTRIES LIMITED LISBURN Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CREATIVE COMPOSITES LIMITED LISBURN Active FULL 32990 - Other manufacturing n.e.c.
MCAVOY MODULAR RENTAL & SALES LIMITED LISBURN NORTHERN IRELAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MCAVOY HOLDINGS LIMITED LISBURN NORTHERN IRELAND Active DORMANT 41100 - Development of building projects
CREATIVE PROPERTIES & INVESTMENTS (NI) LIMITED LISBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CPIL (NI) NO. 1 LIMITED LISBURN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CREATIVE CORPORATE HOLDINGS LIMITED LISBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.