ML

MOYLENA LIMITED

Active

Company number NI627663

Portrush · Incorporated 6 November 2014

10 Mark Street, Portrush, Co. Antrim, BT56 8BT

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

HK
HOLLY, Kathryn
Director
13 June 2025
MD
MCNAMEE, Diarmuid
Director
13 June 2025
DR
DUNLOP, Robert Anthony
Director
6 November 2014
DB
DUNLOP, Brian Gareth
Director · Resigned
6 November 2014
DL
DUNLOP, Linda Jane
Director · Resigned
6 November 2014
DR
DUNLOP, Robert Brian
Director · Resigned
6 November 2014

Persons with significant control

PS
Fairways Care Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Resolution
Resolution
13 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Memorandum Articles
Incorporation
19 March 2019 View
Resolution
Resolution
5 March 2019 View
Resolution
Resolution
5 March 2019 View
Resolution
Resolution
5 March 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Resolution
Resolution
28 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2014 View
Capital Name Of Class Of Shares
Capital
26 November 2014 View
Incorporation Company
Incorporation
6 November 2014 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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