MOYNE SECRETARIAL LIMITED

Overview

Company Name	MOYNE SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI025389
Jurisdiction	Northern Ireland
Date of Creation	Mar 20, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOYNE SECRETARIAL LIMITED?

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

Where is MOYNE SECRETARIAL LIMITED located?

Registered Office Address	21 Arthur Street Belfast BT1 4GA
Undeliverable Registered Office Address	No

What are the latest accounts for MOYNE SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOYNE SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for MOYNE SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 12, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 22, 2017	Second filing of the annual return made up to Dec 31, 2009	24 pages	RP04AR01

Jun 20, 2017	Second filing of the annual return made up to Jan 23, 2014	24 pages	RP04AR01

Jun 05, 2017	Second filing of the annual return made up to Jan 23, 2016	23 pages	RP04AR01

Jun 05, 2017	Second filing of the annual return made up to Jan 23, 2015	25 pages	RP04AR01

Jun 05, 2017	Second filing of the annual return made up to Jan 23, 2013	25 pages	RP04AR01

Jun 05, 2017	Second filing of the annual return made up to Dec 31, 2011	25 pages	RP04AR01

Jun 05, 2017	Second filing of the annual return made up to Dec 31, 2010	24 pages	RP04AR01

Feb 06, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MOYNE SECRETARIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUY, Chris

Jan 09, 2014

Secretary

21 Arthur Street

Belfast

BT1 4GA

184114580001

MOYNE NOMINEES LIMITED

Mar 20, 1991

Secretary

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI025389

53298860001

GUY, Chris

Jan 09, 2014

Director

21 Arthur Street

Belfast

BT1 4GA

Northern Ireland

Irish

1979-4

165893800001

KEARNS, John Joseph

Dec 08, 2005

Director

21 Arthur Street

Belfast

BT1 4GA

Northern Ireland

Irish

1968-7

152502830001

FULTON, Richard

Mar 20, 1991

Jan 09, 2014

Secretary

Arthur Street

BT1 4GA Belfast

County Antrim

Northern Ireland

British

143142390001

MC CANN, William

Mar 20, 1991

May 30, 2015

Secretary

21 Arthur Street

Belfast

BT1 4GA

144341190001

FULTON, Richard

Mar 20, 1991

Jan 09, 2014

Director

Arthur Street

BT1 4GA Belfast

Antrim

United Kingdom

Northern Ireland

British

1953-11

144341220002

HAM, Brian Edward

Mar 20, 1991

Jun 30, 2006

Director

17a Rawbrae Road

Whitehead

NT38 9TE Antrim

British

1944-7

144341230001

MC CANN, William

Mar 20, 1991

May 30, 2015

Director

21 Arthur Street

Belfast

BT1 4GA

Northern Ireland

British

1953-1

144341250001

MILLS, Jeremy Victor Stratton

Mar 20, 1991

Dec 16, 2005

Director

12 Sharman Way

BT9 5FU Belfast

County Antrim

British

1966-8

144341240001

SHEERAN, Nuala Mary

Dec 08, 2005

Aug 31, 2007

Director

Apartment 25

St Johns Wharf

BT1 3LT Laganbank Road

Belfast

Irish

1973-1

144341260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOYNE SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chris Guy 21 Arthur Street Belfast BT1 4GA	Apr 06, 2016	21 Arthur Street Belfast BT1 4GA	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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