MM

MCAVOY MODULAR OFFSITE LIMITED

Active

Company number NI008762

Lisburn, Northern Ireland · Incorporated 12 June 1972

2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn, BT28 2FW, Northern Ireland

Last updated on 5 April 2026

Manufacture of metal structures and parts of structures · SIC 25110

Other manufacturing n.e.c. · SIC 32990

Construction of commercial buildings · SIC 41201

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2023

Company history

Previous company names

JOHN MCAVOY LIMITED · 12 June 1972 – 25 April 1995

MCAVOY GROUP LIMITED - THE · 25 April 1995 – 14 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcavoy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 July 2022

Funding

3 funding rounds
13 January 2023
Shares allotted · 0 shares allotted
—
27 May 2022
Shares allotted · 0 shares allotted
—
13 February 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Resolution
Resolution
24 November 2025 View
Memorandum Articles
Incorporation
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Accounts With Accounts Type Full
Accounts
21 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement
Confirmation Statement
13 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Memorandum Articles
Incorporation
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Certificate Change Of Name Company
Change Of Name
14 December 2022 View
Change Of Name Notice
Change Of Name
14 December 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Resolution
Resolution
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Accounts With Accounts Type Group
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Resolution
Resolution
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Memorandum Articles
Incorporation
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Mortgage Satisfy Charge Part
Mortgage
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2019 View
Accounts With Accounts Type Group
Accounts
5 August 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Capital Cancellation Shares
Capital
30 October 2018 View
Capital Return Purchase Own Shares
Capital
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Group
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Accounts With Accounts Type Group
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Accounts With Accounts Type Group
Accounts
23 July 2013 View
Resolution
Resolution
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Legacy
Mortgage
14 January 2010 View
Legacy
Mortgage
14 January 2010 View
Legacy
Officers
31 July 2009 View
Legacy
Accounts
27 July 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Accounts
11 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Accounts
8 November 2007 View
Particulars Of A Mortgage Charge
Mortgage
25 January 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Mortgage
29 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
24 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
24 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
24 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
24 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
24 August 2006 View
Legacy
Mortgage
23 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Officers
10 August 2006 View
Incorporation Company
Incorporation
26 June 2006 View
Legacy
Accounts
17 May 2006 View
Legacy
Accounts
11 May 2006 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
4 November 2004 View
Legacy
Officers
18 September 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Capital
25 November 2003 View
Legacy
Incorporation
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Particulars Of A Mortgage Charge
Mortgage
10 October 2003 View
Legacy
Accounts
2 September 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Accounts
4 November 2002 View
Particulars Of A Mortgage Charge
Mortgage
31 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Incorporation
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Accounts
25 October 2001 View
Particulars Of A Mortgage Charge
Mortgage
4 October 2001 View
Legacy
Address
27 January 2001 View
Legacy
Officers
27 January 2001 View
Legacy
Officers
27 January 2001 View
Particulars Of A Mortgage Charge
Mortgage
20 November 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Annual Return
8 January 2000 View
Legacy
Accounts
5 November 1999 View
Resolution
Resolution
15 May 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
4 November 1998 View
Legacy
Accounts
20 October 1998 View
Legacy
Annual Return
23 October 1997 View
Particulars Of A Mortgage Charge
Mortgage
17 September 1997 View
Legacy
Accounts
11 July 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Accounts
16 October 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Accounts
26 October 1995 View
Legacy
Annual Return
26 October 1995 View
Legacy
Incorporation
11 July 1995 View
Legacy
Address
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Change Of Name
25 April 1995 View
Legacy
Change Of Name
25 April 1995 View
Legacy
Officers
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Accounts
27 October 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Accounts
19 October 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Accounts
1 September 1992 View
Legacy
Accounts
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Accounts
21 November 1990 View
Legacy
Annual Return
20 September 1990 View
Legacy
Annual Return
3 March 1990 View
Legacy
Accounts
20 December 1989 View
Legacy
Annual Return
11 March 1989 View
Legacy
Accounts
17 November 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Accounts
4 January 1988 View
Legacy
Annual Return
30 October 1986 View
Legacy
Accounts
28 October 1986 View
Legacy
Annual Return
10 April 1986 View
Legacy
Accounts
16 January 1986 View
Legacy
Annual Return
28 November 1985 View
Legacy
Officers
28 November 1985 View
Legacy
Annual Return
7 February 1985 View
Legacy
Accounts
25 January 1985 View
Particulars Of A Mortgage Charge
Mortgage
7 August 1984 View
Particulars Of A Mortgage Charge
Mortgage
17 June 1983 View
Legacy
Annual Return
7 February 1983 View
Legacy
Accounts
22 June 1982 View
Legacy
Annual Return
29 January 1982 View
Particulars Of A Mortgage Charge
Mortgage
11 February 1981 View
Legacy
Annual Return
3 February 1981 View
Legacy
Mortgage
26 February 1980 View
Legacy
Mortgage
26 February 1980 View
Legacy
Address
19 February 1980 View
Legacy
Annual Return
1 February 1980 View
Legacy
Address
26 February 1979 View
Legacy
Annual Return
7 February 1979 View
Legacy
Annual Return
31 January 1978 View
Legacy
Address
20 December 1977 View
Legacy
Annual Return
29 April 1977 View
Particulars Of A Mortgage Charge
Mortgage
28 October 1976 View
Legacy
Incorporation
30 April 1976 View
Legacy
Capital
16 March 1976 View
Legacy
Capital
16 March 1976 View
Resolution
Resolution
16 March 1976 View
Legacy
Annual Return
28 January 1976 View
Legacy
Incorporation
24 March 1975 View
Particulars Of A Mortgage Charge
Mortgage
30 December 1974 View
Legacy
Incorporation
12 September 1974 View
Legacy
Capital
19 August 1974 View
Legacy
Capital
14 August 1974 View
Legacy
Capital
8 August 1974 View
Legacy
Capital
8 August 1974 View
Legacy
Address
14 May 1974 View
Legacy
Annual Return
23 April 1974 View
Incorporation Company
Incorporation
12 June 1972 View
Legacy
Address
12 June 1972 View
Legacy
Capital
12 June 1972 View
Legacy
Incorporation
12 June 1972 View
Legacy
Incorporation
12 June 1972 View
Legacy
Incorporation
12 June 1972 View
Legacy
Officers
12 June 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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