Introduction
Watch Company
M
MOYLE HOLDINGS NO.2 LIMITED
MOYLE HOLDINGS NO.2 LIMITED is an active company incorporated on 9 May 2023 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOYLE HOLDINGS NO.2 LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
NI696994
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
First Floor The Arena Building 85 Ormeau Road Belfast, BT7 1SH,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Emma Jayne
ActiveThe Arena Building, BelfastBT7 1SH
Secretary
Appointed 01 Jul 2025
ARMSTRONG, Emma Jayne
The Arena Building, BelfastBT7 1SH
Secretary
01 Jul 2025
Active
LARKIN, Patrick
ActiveThe Arena Building, BelfastBT7 1SH
Born October 1968
Director
Appointed 09 May 2023
LARKIN, Patrick
The Arena Building, BelfastBT7 1SH
Born October 1968
Director
09 May 2023
Active
MCILROY, Gerard Myles
ActiveThe Arena Building, BelfastBT7 1SH
Born February 1969
Director
Appointed 09 May 2023
MCILROY, Gerard Myles
The Arena Building, BelfastBT7 1SH
Born February 1969
Director
09 May 2023
Active
MCILROY, Gerard Myles
ResignedThe Arena Building, BelfastBT7 1SH
Secretary
Appointed 09 May 2023
Resigned 30 Jun 2025
MCILROY, Gerard Myles
The Arena Building, BelfastBT7 1SH
Secretary
09 May 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mutual Energy Limited
ActiveThe Arena Building, BelfastBT7 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Mutual Energy Limited
The Arena Building, BelfastBT7 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2023
Active
Mr Patrick Larkin
ActiveThe Arena Building, BelfastBT7 1SH
Born November 1968
Nature of Control
Voting rights 50 to 75 percent
Notified 09 May 2023
Mr Patrick Larkin
The Arena Building, BelfastBT7 1SH
Born November 1968
Voting rights 50 to 75 percent
09 May 2023
Active
Mr Gerard Myles Mcilroy
ActiveThe Arena Building, BelfastBT7 1SH
Born February 1969
Nature of Control
Voting rights 50 to 75 percent
Notified 09 May 2023
Mr Gerard Myles Mcilroy
The Arena Building, BelfastBT7 1SH
Born February 1969
Voting rights 50 to 75 percent
09 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2025
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2024
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023