MSC OVOLO LTD
Overview
| Company Name | MSC OVOLO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI020713 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSC OVOLO LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MSC OVOLO LTD located?
| Registered Office Address | Formation Works 2 Edenaveys Industrial Estate Edenaveys Road BT60 1NF Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSC OVOLO LTD?
| Company Name | From | Until |
|---|---|---|
| OVOLO LIMITED | Jul 17, 1987 | Jul 17, 1987 |
What are the latest accounts for MSC OVOLO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MSC OVOLO LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MSC OVOLO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mk6 Ltd as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ovolo LIMITED\certificate issued on 06/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Registered office address changed from Portbannis Formation Works Edenaveys Industrial Estate 4 Edenaveys Road Armagh BT60 1NF Northern Ireland to Formation Works 2 Edenaveys Industrial Estate Edenaveys Road Armagh BT60 1NF on Aug 10, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge NI0207130008, created on Jul 15, 2021 | 49 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge NI0207130007, created on Jul 15, 2021 | 26 pages | MR01 | ||||||||||
Notification of Mk6 Ltd as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of New Mutual Holding Company Limited - The as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Donall Mccann as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Stuart Kinnear Draffin as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Anthony Devlin as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Seárlait Mcmahon as a secretary on Jul 15, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from 54 Lisburn Road Belfast BT9 6AF to Portbannis Formation Works Edenaveys Industrial Estate 4 Edenaveys Road Armagh BT60 1NF on Jul 15, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Anthony Donnelly as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Donnelly as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of MSC OVOLO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Seárlait | Secretary | 2 Edenaveys Industrial Estate Edenaveys Road BT60 1NF Armagh Formation Works Northern Ireland | 285318740001 | |||||||
| DRAFFIN, James Stuart Kinnear | Director | 2 Edenaveys Industrial Estate Edenaveys Road BT60 1NF Armagh Formation Works Northern Ireland | Northern Ireland | Northern Irish | Director | 238827070001 | ||||
| MCCANN, Donall | Director | 2 Edenaveys Industrial Estate Edenaveys Road BT60 1NF Armagh Formation Works Northern Ireland | Northern Ireland | Irish | Director | 111501090002 | ||||
| DONNELLY, David Anthony | Secretary | 39a Malone Park Belfast BT9 6NL | British | 145758820001 | ||||||
| DEVLIN, Thomas Anthony | Director | Gowan Meadows Dunmurry BT17 9JF Belfast 17 Northern Ireland | Norhtern Ireland | British | Director | 145971730002 | ||||
| DONNELLY, David Anthony | Director | 39a Malone Park Belfast BT9 6NL | Northern Ireland | British | Director | 145758820001 | ||||
| MACLAREN, Neil Alfred | Director | 22 Edentrillick Road Hillsborough BT26 6PG | Northern Ireland | British | Director | 144817900001 |
Who are the persons with significant control of MSC OVOLO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| May Street Capital Ltd | Jul 15, 2021 | Edenaveys Industrial Estate 4 Edenaveys Road BT60 1NF Armagh Portbannis Formation Works Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Mutual Holding Company Limited - The | Apr 06, 2016 | Lisburn Road BT9 6AF Belfast 54 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Alfred Maclaren | Apr 06, 2016 | Edentrillick Road BT26 6PG Hillsborough 22 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Donnelly | Apr 06, 2016 | Malone Park BT9 6NL Belfast 39a Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Anthony Devlin | Apr 06, 2016 | Gowan Meadows Dunmurry BT17 9JF Belfast 17 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of 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