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MOY MATERIALS (UK) LIMITED

MOY MATERIALS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOY MATERIALS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07204017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOY MATERIALS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOY MATERIALS (UK) LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOY MATERIALS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOY MATERIALS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MOY MATERIALS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Jun 17, 2024

    		1 pagesAD01

    Termination of appointment of Patrick Anthony Farrell as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Registration of charge 072040170002, created on Jul 21, 2022

    		9 pagesMR01

    Cessation of Patrick Anthony Farrell as a person with significant control on Feb 10, 2021

    		1 pagesPSC07

    Notification of Cathal Quinn as a person with significant control on Feb 10, 2021

    		2 pagesPSC01

    Cessation of Norman Stenhouse as a person with significant control on Feb 10, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Apr 19, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Appointment of Mr Brian Conroy as a director on Jul 09, 2021

    		2 pagesAP01

    Registration of charge 072040170001, created on Jul 09, 2021

    		47 pagesMR01

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 07, 2022Clarification A second filed CS01 (shareholders) was registered on 07/06/22

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Cathal Quinn as a director on Jul 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of MOY MATERIALS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONROY, Brian
    Kildoon
    Nurney
    Kildoon
    Kildare
    Ireland
    		Director
    Kildoon
    Nurney
    Kildoon
    Kildare
    Ireland
    		IrelandIrishDirector286007130001
    QUINN, Cathal
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Mazars Llp
    Buckinghamshire
    United Kingdom
    		Director
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Mazars Llp
    Buckinghamshire
    United Kingdom
    		IrelandIrishSales Director242807110001
    FARRELL, Patrick Anthony
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		Director
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		IrelandIrishCo Director150048260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOY MATERIALS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cathal Quinn
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		Feb 10, 2021
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Patrick Anthony Farrell
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		Apr 06, 2016
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Norman Stenhouse
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		Apr 06, 2016
    Whitestown Way
    24 Tallaght
    Unit K, South City Business Park
    Dublin
    Ireland
    		Yes
    Nationality: Scottish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0