Morrow Culcavey Holdings Ltd

General information

Name:

Morrow Culcavey Holdings Limited

Office Address:

Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast

Number: NI687886

Incorporation date: 2022-05-04

End of financial year: 04 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Belfast Harbour Estate, Belfast BT3 9JG Morrow Culcavey Holdings Ltd is categorised as a Private Limited Company registered under the NI687886 registration number. It has been established 2 years ago. This company's principal business activity number is 64209 - Activities of other holding companies n.e.c..

Due to the following enterprise's constant growth, it became necessary to formally appoint further executives: Noel K., Trevor M. and Andrew K. who have been cooperating since 2023 for the benefit of the following limited company. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Eoin C. as a secretary since 2023.

The companies with significant control over this firm are: Musgrave Investments Limited has substantial control or influence over the company. This business can be reached in Belfast at 1/19 Dargan Drive, BT3 9JG and was registered as a PSC under the reg no Ni032397.

Financial data based on annual report

Company staff

Noel K.

Role: Director

Appointed: 22 June 2023

Latest update: 23 March 2024

Trevor M.

Role: Director

Appointed: 05 May 2023

Latest update: 23 March 2024

Eoin C.

Role: Secretary

Appointed: 05 May 2023

Latest update: 23 March 2024

Andrew K.

Role: Director

Appointed: 05 May 2023

Latest update: 23 March 2024

People with significant control

Musgrave Investments Limited
Address: Belfast Harbour Estate 1/19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland
Legal authority Company Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni032397
Notified on 5 May 2023
Nature of control:
substantial control or influence
Musgrave Retail Partners Ni Limited
Address: Belfast Harbour Estate 1/19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland
Legal authority Laws Of Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni029718
Notified on 5 May 2023
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 4 May 2022
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 04 February 2024
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 04 May 2022
End Date For Period Covered By Report 04 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 22nd Jun 2023 new director was appointed. (AP01)
filed on: 22nd, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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