Liberty North Limited

ActiveNI603949 Private limited company
Incorporated
2 August 2010 (16 years)
Previously known as
Moyne Shelf Company (No. 283) Limited (until 15 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Northern Ireland
Address
21 Armagh Road
Portadown
Craigavon
BT62 3DL

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born September 1990 (36)
Director · Appointed 28 May 2026
British
Born October 1975 (51)
Officer history (7 former)
28 May 2026
Appointed Hitchcock, Jamie Alexander as Director
28 May 2026
28 May 2026
Resigned Monaghan, Colin as Secretary
28 May 2026
Resigned Megarity, Richard as Director
28 May 2026
Resigned Stewart, Keith as Director
1 December 2021
Appointed Monaghan, Colin as Secretary
1 December 2021
Appointed Megarity, Richard as Director
1 December 2021
Resigned Stewart, Keith as Secretary
10 November 2010
Appointed Stewart, Keith as Director
10 November 2010
Appointed Stewart, Keith as Secretary
10 November 2010
Resigned Moyne Secretarial Limited as Corporate Secretary
10 November 2010
Resigned Fulton, Richard as Director
10 November 2010
Resigned Kearns, John Joseph as Director
2 August 2010
Appointed Moyne Secretarial Limited as Corporate Secretary
2 August 2010
Appointed Fulton, Richard as Director
2 August 2010
Appointed Kearns, John Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16394647

Holdings 1

Companies where Liberty North Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 May 2026
Ceased Jasmin Gate Holdings Limited — Owns 25–50% of shares
28 May 2026
Ceased Twenty Acres Trading Limited — Owns 25–50% of shares
12 November 2024
Ceased Keith Stewart — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Enertech FM Limited Owns 75–100% of shares
Ensco 969 Limited Owns 75–100% of shares
Kce FM Holdings Limited Owns 75–100% of shares
Liberty North Limited This company Owns 75–100% of shares
MV Lift Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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