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Movilla House (No. 1) Limited

Movilla House (No. 1) Limited is a liquidation company incorporated on 28 May 2014 with the registered office located in Belfast, County Antrim. Movilla House (No. 1) Limited was registered 11 years ago.
Status
Liquidation
Company No
NI624841
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
6th Floor, East Tower Lanyon Towers
8 Lanyon Place
Belfast
BT1 3LP
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 51 Movilla Road Newtownards County Down BT23 8RG
Telephone
02891812130
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Northern Ireland • Born in Mar 1944
Director • British • Lives in Northern Ireland • Born in Dec 1975
Director • British • Lives in Northern Ireland • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in Northern Ireland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
G.P.S. Colour Graphics Limited
Derek A Bell and Irene Elizabeth Bell are mutual people.
Active
Nelson & Knox (Northern Ireland) Limited,
Derek A Bell and Irene Elizabeth Bell are mutual people.
Active
Movilla House Limited
Derek A Bell and Irene Elizabeth Bell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 24 Mar 2025
Mr David Richard Bell Appointed
9 Months Ago on 31 Jan 2025
Mrs Helen Elizabeth Mcclay Appointed
9 Months Ago on 31 Jan 2025
Ms Lorraine Ann Bell Appointed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Irene Bell (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Declaration of solvency
Submitted on 25 Mar 2025
Appointment of a liquidator
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Registered office address changed from 51 Movilla Road Newtownards County Down BT23 8RG to 6th Floor, East Tower Lanyon Towers 8 Lanyon Place Belfast BT1 3LP on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mrs Helen Elizabeth Mcclay as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr David Richard Bell as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Ms Lorraine Ann Bell as a director on 31 January 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jan 2025
Cessation of Irene Bell as a person with significant control on 1 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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