Moyglass Investments Limited

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Company number
NI057513
Status
Active
Registered address
30 Monaghan Street, Newry, Down, Northern Ireland, Bt35 6aa
Incorporated
8 December 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rooney, Patrick Kevin
    Secretary
    Nationality: Irish · Appointed: 2005-12-14
    • Patrick Kevin ROONEYOfficer, appointed 2005-12-14
    • Patrick Kevin ROONEYOfficer, appointed 2005-12-14
  • Rooney, Carol Margaret
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2005-12-14
    • Carol Margaret ROONEYOfficer, appointed 2005-12-14
  • Rooney, Patrick Kevin
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2005-12-14
    • Patrick Kevin ROONEYOfficer, appointed 2005-12-14
    • Patrick Kevin ROONEYOfficer, appointed 2005-12-14
  • Kane, Dorothy May
    Secretary
    Nationality: British · Appointed: 2005-12-08 · Resigned: 2005-12-14
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-09-25
  • Harrison, Malcolm Joseph
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2005-12-08 · Resigned: 2005-12-14
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-21, resigned 2009-09-28
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-18, resigned 2009-09-30
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-18, resigned 2009-09-30

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-30 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-07-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-01 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2022-11-16 · Type: CH01

PSC / Beneficial Ownership

  • Patrick Kevin Rooney
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOYGLASS INVESTMENTS LIMITED - UK Company Risk Report