MONNABOY LIMITED
Overview
| Company Name | MONNABOY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI042121 |
| 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 MONNABOY LIMITED?
- Development of building projects (41100) / Construction
Where is MONNABOY LIMITED located?
| Registered Office Address | 30 Clooney Terrace BT47 6AR Londonderry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONNABOY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGINNIS GROUP LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for MONNABOY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MONNABOY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for MONNABOY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 16a Clooney Terrace Londonderry BT47 6AR Northern Ireland to 30 Clooney Terrace Londonderry BT47 6AR on Jun 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hannawayca Limited Ravenhill Road Belfast BT6 8DN Northern Ireland to 16a Clooney Terrace Londonderry BT47 6AR on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Patricia Brady as a secretary on Jan 10, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Hannawayca Limited Ravenhill Road Belfast BT6 8DN on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge NI0421210004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0421210006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MONNABOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINNIS, John Charles | Director | Derryarkin Farm 68 Tamnaherin Road BT47 3AN Eglinton Londonderry | United Kingdom | Irish | Property Developer | 145036420001 | ||||
| BRADY, Patricia | Secretary | 3 Rosslyn Close Waterside BT47 6YT Londonderry | Irish | 109056730001 | ||||||
| CANNING, Martin Nicholas | Secretary | 3 Riverview Ballykelly BT49 3NW Londonderry | 145206510001 | |||||||
| BRADY, Patricia | Director | 3 Rosslyn Close Waterside BT47 6YT Londonderry | Northern Ireland | Irish | Chartered Accountant | 109056730001 | ||||
| CANNING, Martin Nicholas | Director | 3 Riverview Ballykelly BT49 3NW Londonderry | Northern Ireland | British | Company Accountant | 102085400001 | ||||
| GARRETT, John Brian | Director | 9 Berkley Court 21 Derryvolgie Rd BT9 6FN Belfast | Northern Ireland | British | Solicitor | 143610280001 | ||||
| HASSAN, Eugene John | Director | 3 Lenamore Drive Jordanstown BT37 0PQ Antrim | United Kingdom | British | Chartered Accountant | 144246900001 | ||||
| MCGINNIS, Annie Margaret | Director | Derryarkin Farm 68 Tamnaherin Rd BT47 6AN Eglinton Co Londonderry | Northern Ireland | British | Director | 145206580001 |
Who are the persons with significant control of MONNABOY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Mcginnis | Apr 15, 2016 | Clooney Terrace BT47 6AR Londonderry 30 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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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