Introduction
Watch Company
M
MCPORTS LIMITED
MCPORTS LIMITED is an active company incorporated on 2 September 2025 with the registered office located in Belfast. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. MCPORTS LIMITED was registered 0 years ago.(SIC: 52290)
Status
active
Active since N/A years ago
Company No
NI732863
LTD Company
Age
N/A Years
Incorporated 2 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 2 June 2027
Period: 2 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
MCPORT LIMITED
From: 2 September 2025To: 11 September 2025
Address
2 Harleston Street Belfast, BT9 5FS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NOBLE, David Maxwell Scott
ActiveWoodside Business Park, BirkenheadCH41 1EL
Secretary
Appointed 02 Sept 2025
NOBLE, David Maxwell Scott
Woodside Business Park, BirkenheadCH41 1EL
Secretary
02 Sept 2025
Active
MC PARLAND, Leo Joseph
ActiveHarleston Street, BelfastBT9 5FS
Born January 1972
Director
Appointed 02 Sept 2025
MC PARLAND, Leo Joseph
Harleston Street, BelfastBT9 5FS
Born January 1972
Director
02 Sept 2025
Active
WILSON, Peter John, Mr.
Active1 Cutler Street, IpswichIP1 1UQ
Born October 1980
Director
Appointed 02 Sept 2025
WILSON, Peter John, Mr.
1 Cutler Street, IpswichIP1 1UQ
Born October 1980
Director
02 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Leo Joseph Mc Parland
ActiveHarleston Street, BelfastBT9 5FS
Born January 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Leo Joseph Mc Parland
Harleston Street, BelfastBT9 5FS
Born January 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Sept 2025
Active
Cory Brothers Limited
Active1 Cutler Street, IpswichIP1 1UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Cory Brothers Limited
1 Cutler Street, IpswichIP1 1UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
11 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2025