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Home > Northern Ireland > MOYNE NOMINEES LIMITED
Company Information for

MOYNE NOMINEES LIMITED

21 ARTHUR STREET, BELFAST, BT1 4GA,
Company Registration Number
NI025390
Private Limited Company
Active

Company Overview

About Moyne Nominees Ltd
MOYNE NOMINEES LIMITED was founded on 1991-03-20 and has its registered office in . The organisation's status is listed as "Active". Moyne Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOYNE NOMINEES LIMITED
 
Legal Registered Office
21 ARTHUR STREET
BELFAST
BT1 4GA
Other companies in BT1
 
Filing Information
Company Number NI025390
Company ID Number NI025390
Date formed 1991-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYNE NOMINEES LIMITED
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Company Officers of MOYNE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CHRIS GUY
 Company Secretary 2014-01-09
MOYNE SECRETARIAL LIMITED
 Company Secretary 1991-03-20
CHRIS GUY
 Director 2014-01-09
JOHN JOSEPH KEARNS
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCCANN
 Company Secretary 1991-03-20 2015-06-30
ROBERT WILLIAM CROWE MCCANN
 Director 1991-03-20 2015-05-30
RICHARD FULTON
 Company Secretary 1991-03-20 2014-01-09
RICHARD FULTON
 Director 1991-03-20 2014-01-09
NUALA MARY SHEERAN
 Director 2005-12-08 2007-08-31
BRIAN EDWARD HAM
 Director 1991-03-20 2006-06-30
JEREMY VICTOR STRATTON MILLS
 Director 1991-03-20 2005-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS GUY ZOË ANN FISHING LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
CHRIS GUY MOYNE SHELF COMPANY (NO. 352) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-05-30
CHRIS GUY MOYNE SECRETARIAL LIMITED Director 2014-01-09 CURRENT 1991-03-20 Active
CHRIS GUY MILLS SELIG LIMITED Director 2012-01-11 CURRENT 2009-01-05 Active
JOHN JOSEPH KEARNS ZOË ANN FISHING LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JOHN JOSEPH KEARNS MOYNE SHELF COMPANY (NO. 352) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-05-30
JOHN JOSEPH KEARNS POWERSYNERGY UK LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-07-11
JOHN JOSEPH KEARNS MOYNE SHELF COMPANY (NO. 253) LIMITED Director 2011-11-15 CURRENT 2007-09-06 Dissolved 2015-01-30
JOHN JOSEPH KEARNS MILLS SELIG LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
JOHN JOSEPH KEARNS MOYNE SECRETARIAL LIMITED Director 2005-12-08 CURRENT 1991-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/16
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/15
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/14
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/13
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/10
2017-06-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/09
2017-06-08ANNOTATIONClarification
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0123/01/16 FULL LIST
2016-02-01AR0123/01/16 FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CROWE MCCANN
2015-09-29TM02Termination of appointment of William Mccann on 2015-06-30
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0123/01/15 FULL LIST
2015-03-13AR0123/01/15 FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0123/01/14 FULL LIST
2014-02-06AR0123/01/14 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON
2014-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD FULTON
2014-01-09AP03Appointment of Mr Chris Guy as company secretary
2014-01-09AP01DIRECTOR APPOINTED MR CHRIS GUY
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23AR0123/01/13 FULL LIST
2013-01-23AR0123/01/13 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0131/12/11 FULL LIST
2012-01-03AR0131/12/11 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0131/12/10 FULL LIST
2011-01-04AR0131/12/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CROWE MCCANN / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNS / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULTON / 31/12/2009
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOYNE SECRETARIAL LIMITED / 31/12/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MCCANN / 31/12/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FULTON / 31/12/2009
2010-01-28AR0131/12/09 FULL LIST
2009-01-12371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-12-18AC(NI)31/12/07 ANNUAL ACCTS
2008-02-22371SR(NI)31/12/07
2007-11-02AC(NI)31/12/06 ANNUAL ACCTS
2007-09-25296(NI)CHANGE OF DIRS/SEC
2007-09-11296(NI)CHANGE OF DIRS/SEC
2007-01-12371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2007-01-10296(NI)CHANGE OF DIRS/SEC
2006-10-08AC(NI)31/12/05 ANNUAL ACCTS
2006-02-28296(NI)CHANGE OF DIRS/SEC
2006-01-28371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-01-11296(NI)CHANGE OF DIRS/SEC
2005-10-13AC(NI)31/12/04 ANNUAL ACCTS
2004-10-11AC(NI)31/12/03 ANNUAL ACCTS
2004-04-05296(NI)CHANGE OF DIRS/SEC
2004-03-23371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-09-30AC(NI)31/12/02 ANNUAL ACCTS
2003-09-30AC(NI)31/12/02 ANNUAL ACCTS
2003-01-03371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-08-15AC(NI)31/12/01 ANNUAL ACCTS
2002-01-10371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-09-24AC(NI)31/12/00 ANNUAL ACCTS
2001-01-07371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-09-20AC(NI)31/12/99 ANNUAL ACCTS
2000-01-08371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-09-28AC(NI)31/12/98 ANNUAL ACCTS
1999-08-23295(NI)CHANGE IN SIT REG ADD
1998-12-17371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-11-18AC(NI)31/12/97 ANNUAL ACCTS
1997-12-15371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-09-22AC(NI)31/12/96 ANNUAL ACCTS
1997-07-31296(NI)CHANGE OF DIRS/SEC
1997-01-20371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-09-25AC(NI)31/12/95 ANNUAL ACCTS
1995-11-23371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-09-20AC(NI)31/12/94 ANNUAL ACCTS
1995-01-18371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1995-01-01A selection of documents registered before 1 January 1995
1994-09-30AC(NI)31/12/93 ANNUAL ACCTS
1994-03-15AC(NI)31/12/92 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOYNE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOYNE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOYNE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOYNE NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOYNE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOYNE NOMINEES LIMITED
Trademarks
We have not found any records of MOYNE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOYNE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOYNE NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOYNE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOYNE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOYNE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 4GA