MSC OVOLO LTD

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

    Company NameMSC OVOLO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI020713
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of MSC OVOLO LTD?

    Previous Company Names
    Company NameFromUntil
    OVOLO LIMITEDJul 17, 1987Jul 17, 1987

    What are the latest accounts for MSC OVOLO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MSC OVOLO LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for MSC OVOLO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

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

    13 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under section 190 CA2006 the sale of a property/company documents/directors limitation re conflicts of interest/promote success of company 11/04/2024
    RES13

    Change of details for Mk6 Ltd as a person with significant control on Aug 01, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

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

    25 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ovolo LIMITED\certificate issued on 06/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2022

    RES15

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

    23 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    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 pagesAD01

    Registration of charge NI0207130008, created on Jul 15, 2021

    49 pagesMR01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge NI0207130007, created on Jul 15, 2021

    26 pagesMR01

    Notification of Mk6 Ltd as a person with significant control on Jul 15, 2021

    2 pagesPSC02

    Cessation of New Mutual Holding Company Limited - The as a person with significant control on Jul 15, 2021

    1 pagesPSC07

    Appointment of Mr Donall Mccann as a director on Jul 15, 2021

    2 pagesAP01

    Appointment of Mr James Stuart Kinnear Draffin as a director on Jul 15, 2021

    2 pagesAP01

    Termination of appointment of Thomas Anthony Devlin as a director on Jul 15, 2021

    1 pagesTM01

    Appointment of Seárlait Mcmahon as a secretary on Jul 15, 2021

    2 pagesAP03

    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 pagesAD01

    Termination of appointment of David Anthony Donnelly as a director on Jul 15, 2021

    1 pagesTM01

    Termination of appointment of David Anthony Donnelly as a secretary on Jul 15, 2021

    1 pagesTM02

    Who are the officers of MSC OVOLO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Seárlait
    2 Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    Formation Works
    Northern Ireland
    Secretary
    2 Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    Formation Works
    Northern Ireland
    285318740001
    DRAFFIN, James Stuart Kinnear
    2 Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    Formation Works
    Northern Ireland
    Director
    2 Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    Formation Works
    Northern Ireland
    Northern IrelandNorthern IrishDirector238827070001
    MCCANN, Donall
    2 Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    Formation Works
    Northern Ireland
    Director
    2 Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    Formation Works
    Northern Ireland
    Northern IrelandIrishDirector111501090002
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 6NL
    Secretary
    39a Malone Park
    Belfast
    BT9 6NL
    British145758820001
    DEVLIN, Thomas Anthony
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Director
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Norhtern IrelandBritishDirector145971730002
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 6NL
    Director
    39a Malone Park
    Belfast
    BT9 6NL
    Northern IrelandBritishDirector145758820001
    MACLAREN, Neil Alfred
    22 Edentrillick Road
    Hillsborough
    BT26 6PG
    Director
    22 Edentrillick Road
    Hillsborough
    BT26 6PG
    Northern IrelandBritishDirector144817900001

    Who are the persons with significant control of MSC OVOLO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edenaveys Industrial Estate
    4 Edenaveys Road
    BT60 1NF Armagh
    Portbannis Formation Works
    Northern Ireland
    Jul 15, 2021
    Edenaveys Industrial Estate
    4 Edenaveys Road
    BT60 1NF Armagh
    Portbannis Formation Works
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi679924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Lisburn Road
    BT9 6AF Belfast
    54
    Northern Ireland
    Apr 06, 2016
    Lisburn Road
    BT9 6AF Belfast
    54
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi035906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Neil Alfred Maclaren
    Edentrillick Road
    BT26 6PG Hillsborough
    22
    Northern Ireland
    Apr 06, 2016
    Edentrillick Road
    BT26 6PG Hillsborough
    22
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Donnelly
    Malone Park
    BT9 6NL Belfast
    39a
    Northern Ireland
    Apr 06, 2016
    Malone Park
    BT9 6NL Belfast
    39a
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Anthony Devlin
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Apr 06, 2016
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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