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Last Companies House update: 13 November 2026

MSC AM 1 LTD

Active
•
NI698764
Address
Unit 2 M12 Business Park, Portadown, Craigavon BT63 5WQ
Activity
Other letting and operating of own or leased real estate
Incorporation
30 June 2023
Officers
Ian Robinson MCMAHON, Patrick James SIMPSON, James Stuart Kinnear James Stuart Kinnear Draffin, Donall MCCANN

Activity

MSC AM 1 LTD

SIC Code
68209
•Other letting and operating of own or leased real estate68320
•Management of real estate on a fee or contract basis
Fields of activity
Real estate activities

Officers

MSC AM 1 LTD

4 currently employed

Ian Robinson MCMAHON
Current role: Director
Start date: 21 September 2023
Age: 56 years old • Born in March 1970
Patrick James SIMPSON
Current role: Director
Start date: 21 September 2023
Age: 36 years old • Born in July 1990
James Stuart Kinnear James Stuart Kinnear Draffin (DRAFFIN)
Current role: Director
Start date: 30 June 2023
Age: 44 years old • Born in February 1982
Donall MCCANN
Current role: Director
Start date: 30 June 2023
Age: 48 years old • Born in June 1978

Auditors

Managed companies

Persons with significant control

MSC AM 1 LTD

3 current and 2 former

May Street Capital Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh BT60 1NF
Portnablagh Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Unit 2 M12 Business Park Charlestown New Road, Portadown, Craigavon BT63 5WG
Plum Terrace Company Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry BT48 0LU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Donall Mccann
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Irish
Address: Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh BT60 1NF
James Draffin
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Northern Irish
Address: Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh BT60 1NF

Filing history

MSC AM 1 LTD

21 documents

Confirmation statement made on 29 June 2026 with no updates

2 July 2026

Confirmation statement made on 29 June 2025 with no updates

4 August 2025

Registration of charge NI6987640006, created on 11 June 2025

24 June 2025

Satisfaction of charge NI6987640001 in full

17 June 2025

Registration of charge NI6987640005, created on 11 June 2025

16 June 2025

Registered office address changed from Formation Works 2 Edenaveys Industrial Estate Edenaveys Road Armagh Armagh BT60 1NF United Kingdom to Unit 2 M12 Business Park Portadown Craigavon BT63 5WQ on 15 May 2025

15 May 2025

Previous accounting period extended from 30 June 2024 to 31 December 2024

25 March 2025

Confirmation statement made on 29 June 2024 with updates

3 October 2024

Appointment of Patrick Simpson as a director on 21 September 2023

2 October 2023

Cessation of Donall Mccann as a person with significant control on 21 September 2023

28 September 2023

Annual accounts

MSC AM 1 LTD

1 document

Financial statements 2024
3 July 2025

Contact information

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MSC AM 1 LTD

Phone
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Email
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Websites
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Social networks
Full address
Unit 2 M12 Business Park, Portadown, Craigavon BT63 5WQ