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MNV LTD. (NI605438)

MNV LTD. (NI605438) is an active UK company. incorporated on 7 December 2010. with registered office in Ballyclare. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MNV LTD. has been registered for 15 years. Current directors include MCCALL, David Alexander Mervyn, MCCALL, Robert Blair.

Company Number
NI605438
Status
active
Type
ltd
Incorporated
7 December 2010
Age
15 years
Address
37 Upton Hall Antrim Road, Ballyclare, BT39 0AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MCCALL, David Alexander Mervyn, MCCALL, Robert Blair
SIC Codes
70229

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Introduction
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MNV LTD.

MNV LTD. is an active company incorporated on 7 December 2010 with the registered office located in Ballyclare. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MNV LTD. was registered 15 years ago.(SIC: 70229)

Status

active

Active since 15 years ago

Company No

NI605438

LTD Company

Age

15 Years

Incorporated 7 December 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (4 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

ROSSMORE TRADING LIMITED
From: 7 December 2010To: 25 January 2011
Contact
Address

37 Upton Hall Antrim Road Templepatrick Ballyclare, BT39 0AH,

Previous Addresses

878 Antrim Road Templepatrick Ballyclare BT39 0AH Northern Ireland
From: 15 April 2024To: 7 May 2025
Forsythe House Cromac Square Belfast BT2 8LA
From: 20 December 2012To: 15 April 2024
Forsythe House Cromac Square Belfast BT2 8LA Northern Ireland
From: 20 December 2012To: 20 December 2012
C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Antrim BT1 6PU
From: 2 March 2011To: 20 December 2012
79 Chichester Street Belfast BT1 4JE Northern Ireland
From: 7 December 2010To: 2 March 2011
Timeline

7 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Dec 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Funding Round
Jan 12
Director Joined
Jun 15
Funding Round
Nov 17
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MCCALL, David Alexander Mervyn

Active
Antrim Road, TemplepatrickBT39 0AH
Born June 1950
Director
Appointed 11 Jan 2011

MCCALL, Robert Blair

Active
Antrim Road, BallyclareBT39 0AH
Born April 1977
Director
Appointed 10 Jun 2015

REDPATH, Denise

Resigned
Chichester Street, BelfastBT1 4JE
Born January 1956
Director
Appointed 07 Dec 2010
Resigned 11 Jan 2011

CS DIRECTOR SERVICES LIMITED

Resigned
Chichester Street, BelfastBT1 4JE
Corporate director
Appointed 07 Dec 2010
Resigned 11 Jan 2011

Persons with significant control

2

Mr David Alexander Mervyn Mccall

Active
Antrim Road, BallyclareBT39 0AH
Born June 1950

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Robert Blair Mccall

Active
Antrim Road, BallyclareBT39 0AH
Born April 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2017
CS01Confirmation Statement
Capital Allotment Shares
20 November 2017
SH01Allotment of Shares
Resolution
20 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Gazette Notice Compulsory
1 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
20 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 September 2012
AAAnnual Accounts
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Resolution
5 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
2 March 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
25 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 January 2011
CONNOTConfirmation Statement Notification
Resolution
25 January 2011
RESOLUTIONSResolutions
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Incorporation Company
7 December 2010
NEWINCIncorporation