MOF TECHNOLOGIES LIMITED
Overview
| Company Name | MOF TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI612857 |
| 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 MOF TECHNOLOGIES LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is MOF TECHNOLOGIES LIMITED located?
| Registered Office Address | 9 Michelin Road BT36 4PT Newtownabbey Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOF TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAUSEWAY SHELF COMPANY (NO. 13) LIMITED | May 23, 2012 | May 23, 2012 |
What are the latest accounts for MOF TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MOF TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for MOF TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Artin Moussavi as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Moore as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Edward Price as a director on Apr 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beverley Karen Gower-Jones as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catriona Mary Robertson Schmolke as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Claude Pierre as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge NI6128570004, created on Sep 04, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge NI6128570003, created on Sep 04, 2025 | 50 pages | MR01 | ||||||||||
Appointment of Ms Kate Ronayne as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Atkinson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 11, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , 9a Michelin Road, Newtownabbey, BT36 4PT, Northern Ireland to 9 Michelin Road Newtownabbey BT36 4PT on Sep 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 63 University Road, Belfast, Northern Ireland, BT7 1NF to 9 Michelin Road Newtownabbey BT36 4PT on Sep 13, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge NI6128570002, created on Jul 03, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge NI6128570001, created on Jul 03, 2024 | 48 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Dennis Giovanni Mech as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moritz Georg Bolle as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MOF TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONAGHAN, Kevin | Secretary | Michelin Road BT36 4PT Newtownabbey 9 Northern Ireland | 311678480001 | |||||||||||
| CASABAN JULIAN, Jose, Dr | Director | University Road BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | 301402890001 | |||||||||
| CHALLIS, Andrew David | Director | Churchill Place E14 5HP London 1 United Kingdom | England | British | 241126930001 | |||||||||
| HAMILL, Conor, Dr | Director | Michelin Road BT36 4PT Newtownabbey 9 Northern Ireland | Northern Ireland | Irish | 282211960001 | |||||||||
| MECH, Dennis Giovanni | Director | Long Lane SE1 4PG London 1 United Kingdom | United Kingdom | British | 61240050003 | |||||||||
| MOUSSAVI, Artin | Director | University Road BT7 1NF Belfast 63 Northern Ireland | England | British | 350204370001 | |||||||||
| PRICE, Stephen Edward | Director | c/o Clean Growth Investment Management Llp Charing Cross Road WC2H 0HF London Pennine Place, 2a United Kingdom | United Kingdom | British | 347399750001 | |||||||||
| RONAYNE, Kate | Director | Michelin Road BT36 4PT Newtownabbey 9 Northern Ireland | England | Irish | 136716150002 | |||||||||
| SCHMOLKE, Catriona Mary Robertson | Director | Michelin Road BT36 4PT Newtownabbey 9 Northern Ireland | Scotland | British | 283084270002 | |||||||||
| HECKFORD, Nicholas | Secretary | University Road BT7 1NF Belfast 63 Northern Ireland United Kingdom | British | 171321530001 | ||||||||||
| MCCOMISKEY, Patrick, Dr | Secretary | University Road BT7 1NF Belfast 63 Northern Ireland | 208751240001 | |||||||||||
| RUSHE, Brian Thomas | Secretary | Long Lane SE1 4PG London 1 England | 269079360001 | |||||||||||
| ATKINSON, Dennis | Director | 13-15 York Buildings WC2N 6JU London Bgf England | United Kingdom | British | 287682420001 | |||||||||
| BOLLE, Moritz Georg | Director | University Road BT7 1NF Belfast 63 Northern Ireland | Canada | German | 251006260002 | |||||||||
| BOLLE, Moritz | Director | Fitzhardinge Street W1H 6EG London Excelsa Ventrues Ltd, 4 England | Germany | German | 221082220001 | |||||||||
| GOWER-JONES, Beverley Karen | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | 162550130001 | |||||||||
| GRAY, Richard John | Director | 12-16 Bridge Street BT1 1LS Belfast Arnott House Antrim Northern Ireland | Northern Ireland | Northern Irish | 147065250001 | |||||||||
| HECKFORD, Nicholas Charles | Director | University Road BT7 1NF Belfast 63 Northern Ireland United Kingdom | England | British | 11897830001 | |||||||||
| HENSON, Simon Richard | Director | University Road BT7 1NF Belfast 63 Northern Ireland United Kingdom | United Kingdom | British | 24666730002 | |||||||||
| JAMES, Stuart Lloyd, Professor | Director | University Road BT7 1NF Belfast 63 Northern Ireland United Kingdom | Northern Ireland | British | 171320790001 | |||||||||
| MAWHINNEY, Darren Samuel | Director | University Road BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | 256535100001 | |||||||||
| MCBRIDE, Paul Martin | Director | 12-16 Bridge Street BT1 1LS Belfast Arnott House Antrim Northern Ireland | Northern Ireland | Northern Irish | 146993790001 | |||||||||
| MCCLOSKEY, Paschal, Dr | Director | University Road BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | Australian | 185030530001 | |||||||||
| MCCOMISKEY, Patrick, Dr | Director | University Road BT7 1NF Belfast 63 Northern Ireland United Kingdom | Northern Ireland | British | 145632750001 | |||||||||
| MOORE, David | Director | c/o Qubis Ltd University Road BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | 143971280001 | |||||||||
| PIERRE, Jean-Claude, Dr | Director | Michelin Road BT36 4PT Newtownabbey 9 Northern Ireland | France | French | 282211830001 | |||||||||
| ROBINSON, Tom | Director | University Road BT7 1NF Belfast 63 Northern Ireland United Kingdom | United Kingdom | British | 171319940001 | |||||||||
| ROBSON, Greg | Director | University Road BT7 1NF Belfast 63 Northern Ireland | England | British | 238634090001 | |||||||||
| E-SYNERGY NOMINEES LIMITED | Director | New Bridge Street EC4V 6AL London Fleet House England |
| 184745190001 |
Who are the persons with significant control of MOF TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Qubis Limited | Jul 01, 2016 | University Road BT7 1NF Belfast 63 Northern Ireland | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for MOF TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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