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MONNABOY LIMITED (NI042121)

MONNABOY LIMITED (NI042121) is an active UK company. incorporated on 12 December 2001. with registered office in Londonderry. The company operates in the Construction sector, engaged in development of building projects. MONNABOY LIMITED has been registered for 24 years. Current directors include MCGINNIS, John Charles.

Company Number
NI042121
Status
active
Type
ltd
Incorporated
12 December 2001
Age
24 years
Address
30 Clooney Terrace, Londonderry, BT47 6AR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCGINNIS, John Charles
SIC Codes
41100

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MONNABOY LIMITED

MONNABOY LIMITED is an active company incorporated on 12 December 2001 with the registered office located in Londonderry. The company operates in the Construction sector, specifically engaged in development of building projects. MONNABOY LIMITED was registered 24 years ago.(SIC: 41100)

Status

active

Active since 24 years ago

Company No

NI042121

LTD Company

Age

24 Years

Incorporated 12 December 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

MCGINNIS GROUP LIMITED
From: 12 December 2001To: 6 October 2010
Contact
Address

30 Clooney Terrace Londonderry, BT47 6AR,

Previous Addresses

16a Clooney Terrace Londonderry BT47 6AR Northern Ireland
From: 7 August 2017To: 14 June 2018
Hannawayca Limited Ravenhill Road Belfast BT6 8DN Northern Ireland
From: 22 December 2016To: 7 August 2017
Lindsay House 10 Callender Street Belfast BT1 5BN
From: 6 August 2012To: 22 December 2016
1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX
From: 12 December 2001To: 6 August 2012
Timeline

14 key events • 2010 - 2015

Funding Officers Ownership
Director Left
Nov 10
Director Left
Dec 10
Director Left
Jan 11
Director Left
Apr 14
Director Left
Jul 14
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

MCGINNIS, John Charles

Active
Derryarkin Farm, EglintonBT47 3AN
Born March 1952
Director
Appointed 12 Dec 2001

BRADY, Patricia

Resigned
3 Rosslyn Close, LondonderryBT47 6YT
Secretary
Appointed 11 Jan 2006
Resigned 10 Jan 2017

CANNING, Martin Nicholas

Resigned
3 Riverview, LondonderryBT49 3NW
Secretary
Appointed 12 Dec 2001
Resigned 11 Jan 2006

BRADY, Patricia

Resigned
3 Rosslyn Close, LondonderryBT47 6YT
Born April 1963
Director
Appointed 19 Dec 2005
Resigned 28 Feb 2014

CANNING, Martin Nicholas

Resigned
3 Riverview, LondonderryBT49 3NW
Born September 1963
Director
Appointed 12 Dec 2001
Resigned 24 Jan 2011

GARRETT, John Brian

Resigned
9 Berkley Court, BelfastBT9 6FN
Born April 1937
Director
Appointed 23 Mar 2006
Resigned 05 Nov 2010

HASSAN, Eugene John

Resigned
3 Lenamore Drive, AntrimBT37 0PQ
Born May 1949
Director
Appointed 28 Feb 2006
Resigned 05 Nov 2010

MCGINNIS, Annie Margaret

Resigned
Derryarkin Farm, EglintonBT47 6AN
Born January 1950
Director
Appointed 23 Mar 2006
Resigned 01 Jul 2014

Persons with significant control

1

Mr John Charles Mcginnis

Active
Clooney Terrace, LondonderryBT47 6AR
Born March 1953

Nature of Control

Significant influence or control
Notified 15 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 June 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 January 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Mortgage Satisfy Charge Full
16 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2015
MR04Satisfaction of Charge
Memorandum Articles
9 July 2015
MAMA
Resolution
9 July 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Termination Director Company With Name
4 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 July 2014
AAAnnual Accounts
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Small
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Legacy
13 December 2012
MG01MG01
Legacy
13 December 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
6 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
5 July 2012
AAAnnual Accounts
Auditors Resignation Company
10 April 2012
AUDAUD
Accounts With Accounts Type Group
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Termination Director Company With Name
21 December 2010
TM01Termination of Director
Termination Director Company With Name
5 November 2010
TM01Termination of Director
Certificate Change Of Name Company
6 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 October 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Legacy
1 August 2009
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
3 July 2009
402(NI)402(NI)
Legacy
16 January 2009
371S(NI)371S(NI)
Legacy
20 March 2008
AC(NI)AC(NI)
Legacy
14 February 2008
233(NI)233(NI)
Legacy
17 January 2008
371S(NI)371S(NI)
Legacy
7 June 2007
295(NI)295(NI)
Legacy
13 February 2007
UDM+A(NI)UDM+A(NI)
Resolution
13 February 2007
RESOLUTIONSResolutions
Legacy
2 February 2007
AC(NI)AC(NI)
Legacy
20 December 2006
371S(NI)371S(NI)
Legacy
9 May 2006
296(NI)296(NI)
Legacy
9 May 2006
296(NI)296(NI)
Resolution
26 April 2006
RESOLUTIONSResolutions
Legacy
27 March 2006
296(NI)296(NI)
Legacy
6 March 2006
AC(NI)AC(NI)
Legacy
16 February 2006
371S(NI)371S(NI)
Legacy
10 February 2006
296(NI)296(NI)
Legacy
3 February 2006
UDM+A(NI)UDM+A(NI)
Resolution
3 February 2006
RESOLUTIONSResolutions
Legacy
20 January 2006
296(NI)296(NI)
Legacy
3 February 2005
AC(NI)AC(NI)
Legacy
18 January 2005
371S(NI)371S(NI)
Legacy
14 December 2004
295(NI)295(NI)
Legacy
5 May 2004
233(NI)233(NI)
Legacy
5 March 2004
371S(NI)371S(NI)
Legacy
12 February 2004
AC(NI)AC(NI)
Legacy
20 January 2003
371S(NI)371S(NI)
Legacy
17 February 2002
G98-2(NI)G98-2(NI)
Legacy
12 December 2001
ARTS(NI)ARTS(NI)
Legacy
12 December 2001
MEM(NI)MEM(NI)
Legacy
12 December 2001
G23(NI)G23(NI)
Legacy
12 December 2001
G21(NI)G21(NI)