Moyle Holdings No.2 Limited

ActiveNI696994 Private limited company
Incorporated
9 May 2023 (3 years)
Industry
Activities of head offices (70100)
Directors
Gerard Myles Mcilroy
Accounts type
Full
Region
Northern Ireland
Address
First Floor The Arena Building
85 Ormeau Road
Belfast
BT7 1SH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1982 (43)
Armstrong, Emma Jayne
Secretary · Appointed 1 July 2025
Director · Appointed 9 May 2023
Irish
Born October 1968 (58)
Mcilroy, Gerard Myles
Director · Appointed 9 May 2023
British
Born February 1969 (57)
Officer history (1 former)
1 July 2026
Appointed Armstrong, Emma Jayne as Director
1 July 2025
Appointed Armstrong, Emma Jayne as Secretary
30 June 2025
Resigned Mcilroy, Gerard Myles as Secretary
9 May 2023
Appointed Larkin, Patrick Gerard as Director
9 May 2023
Appointed Mcilroy, Gerard Myles as Director
9 May 2023
Appointed Mcilroy, Gerard Myles as Secretary

Ownership 4 active

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

Individual · Notified 1 July 2026
Has significant influence or control
British
Born December 1982 (43)
Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Ni053759
Gerard Myles Mcilroy
Individual · Notified 9 May 2023
Holds 50–75% of voting rights
British
Born February 1969 (57)
Individual · Notified 9 May 2023
Has significant influence or control
Irish
Born October 1968 (58)
Former controllers (1)
9 May 2023
Ceased Patrick Larkin — Holds 50–75% of voting rights

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Interconnector Services (NI) Limited Owns 75–100% of shares
Moyle Holdings Limited Owns 75–100% of shares
Moyle Holdings No.2 Limited This company Owns 75–100% of shares

Filings 18

Show all 18 filings

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