Introduction
Watch Company
M
MIH GOODWOOD UNLIMITED
MIH GOODWOOD UNLIMITED is an active company incorporated on 11 December 2020 with the registered office located in Derrynoose. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIH GOODWOOD UNLIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
NI674913
PRIVATE-UNLIMITED Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 5 December 2022 (3 years ago)
Period: 11 December 2020 - 31 August 2021(9 months)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
MIH GOODWOOD LTD
From: 11 December 2020To: 20 December 2022
Address
102b Derrynoose Road Derrynoose, BT60 3EZ,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MT ADVISORY SERVICES LIMITED
ActiveEmyvale
Corporate secretary
Appointed 11 Dec 2020
MT ADVISORY SERVICES LIMITED
Emyvale
Corporate secretary
11 Dec 2020
Active
MOFFETT, Josh
ActiveMiddletown, ArmaghBT60 4JJ
Born June 1992
Director
Appointed 10 May 2024
MOFFETT, Josh
Middletown, ArmaghBT60 4JJ
Born June 1992
Director
10 May 2024
Active
MOFFETT, Robert, Mr.
ActiveDerrynoose Road, DerrynooseBT60 3EZ
Born April 1956
Director
Appointed 11 Dec 2020
MOFFETT, Robert, Mr.
Derrynoose Road, DerrynooseBT60 3EZ
Born April 1956
Director
11 Dec 2020
Active
MOFFETT, Sam
ActiveMilford, ArmaghBT60 3PS
Born November 1989
Director
Appointed 10 May 2024
MOFFETT, Sam
Milford, ArmaghBT60 3PS
Born November 1989
Director
10 May 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Monaghan
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 11 Dec 2020
Ceased 16 Mar 2022
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
11 Dec 2020
Ceased 16 Mar 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2022
16 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 March 2022
16 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
21 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 April 2021