MULNAVOO COMMERCIAL LIMITED

MULNAVOO COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMULNAVOO COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI615435
    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 MULNAVOO COMMERCIAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MULNAVOO COMMERCIAL LIMITED located?

    Registered Office Address
    17-19 Dungannon Road
    BT80 8TL Cookstown
    County Tyrone
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULNAVOO COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MULNAVOO COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for MULNAVOO COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Mary Margaret Laverty on Nov 17, 2025

    2 pagesCH01

    Director's details changed for Mr Eamonn Francis Laverty on Nov 17, 2025

    2 pagesCH01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    2 pagesAP03

    Termination of appointment of James Higgins as a secretary on Jul 02, 2020

    1 pagesTM02

    Termination of appointment of James Stephen Higgins as a director on Jul 02, 2020

    1 pagesTM01

    Appointment of Mrs Mary Margaret Laverty as a director on Jun 02, 2020

    2 pagesAP01

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Director's details changed for Mr James Stephen Higgins on Jul 20, 2017

    2 pagesCH01

    Who are the officers of MULNAVOO COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    272975210001
    LAVERTY, Eamonn Francis
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    United KingdomNorthern Irish207793090001
    LAVERTY, Mary Margaret
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    United KingdomNorthern Irish209570120001
    HIGGINS, James
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    207807060001
    HIGGINS, James Stephen
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    Northern IrelandIrish116620060002
    KELLY, Jonathan
    Derrynoyd Road
    Draperstown
    BT45 7DN Magherafelt
    42
    County Londonderry
    Northern Ireland
    Director
    Derrynoyd Road
    Draperstown
    BT45 7DN Magherafelt
    42
    County Londonderry
    Northern Ireland
    Northern IrelandIrish173560890002

    Who are the persons with significant control of MULNAVOO COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bay Trust International Limited
    5th Floor Suite 500,
    Coney Drive
    2130
    Belize City
    The Matalon Business Centre
    Belize
    Apr 06, 2016
    5th Floor Suite 500,
    Coney Drive
    2130
    Belize City
    The Matalon Business Centre
    Belize
    Yes
    Legal FormLimited
    Country RegisteredBelize
    Legal AuthorityCompanies Legislation
    Place RegisteredBelize
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for MULNAVOO COMMERCIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The 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