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Moorefield Investments Limited

Moorefield Investments Limited is an active company incorporated on 29 March 2017 with the registered office located in Craigavon, County Armagh. Moorefield Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
NI644873
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 Armagh Road
Portadown
Craigavon
BT62 3DP
Northern Ireland
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 78 Drumlin Road Donaghcloney Craigavon Armagh BT66 7NJ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jan 1972
Director • British • Lives in Northern Ireland • Born in Jan 1978
Mr Chau Lung Wan
PSC • British • Lives in Northern Ireland • Born in Jan 1972
Mr Canice Martin Mallaghan
PSC • British • Lives in Northern Ireland • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Street Regeneration Limited
Canice Martin Mallaghan and Chau Lung Wan are mutual people.
Active
Bleary Finance Company Limited
Chau Lung Wan is a mutual person.
Active
Careelma Consultants Limited
Canice Martin Mallaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.71K
Decreased by £90 (-0%)
Total Liabilities
-£334.07K
Increased by £53.7K (+19%)
Net Assets
-£66.36K
Decreased by £53.79K (+428%)
Debt Ratio (%)
125%
Increased by 20.09% (+19%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Jun 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Moorefield Management Consultancy Limited Resigned
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 14 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Registered office address changed from 78 Drumlin Road Donaghcloney Craigavon Armagh BT66 7NJ Northern Ireland to 20 Armagh Road Portadown Craigavon BT62 3DP on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of Moorefield Management Consultancy Limited as a secretary on 15 March 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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