Last Companies House update: 5 August 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
Legal information
MSC AM 1 LTD
Company number
NI698764
Company type
Private limited company
Legal situation
Active
Activity
MSC AM 1 LTD
SIC Code
68209, 68320•Other letting and operating of own or leased real estate, 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
Currently employed
Role: Director
Appointed on: 21 September 2023
Nationality: British
Age: 56 years old • Born on 03/1970
Address: Unit 2, M12 Business Park, Charlestown New Road, Portadown BT63 5WG
Patrick James SIMPSON
Currently employed
Role: Director
Appointed on: 21 September 2023
Nationality: Northern Irish
Age: 36 years old • Born on 07/1990
Address: 26, Barleyfields, Culmore, Derry BT48 8TN
James Stuart Kinnear DRAFFIN
Currently employed
Role: Director
Appointed on: 30 June 2023
Nationality: Northern Irish
Age: 44 years old • Born on 02/1982
Address: Unit 2, M12 Business Park, Portadown, Craigavon BT63 5WQ
Donall MCCANN
Currently employed
Role: Director
Appointed on: 30 June 2023
Nationality: Irish
Age: 48 years old • Born on 06/1978
Address: Unit 2, M12 Business Park, Portadown, Craigavon BT63 5WQ
Persons with significant control
MSC AM 1 LTD
3 current and 2 former
May Street Capital Ltd
Current
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
Current
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
Current
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
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
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
20 documents
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement made on 29 June 2025 with no updates
4 August 2025
Registration of charge NI6987640006, created on 11 June 2025
Registration of charge NI6987640006, created on 11 June 2025
24 June 2025
Satisfaction of charge NI6987640001 in full
Satisfaction of charge NI6987640001 in full
17 June 2025
Registration of charge NI6987640005, created on 11 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
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
Previous accounting period extended from 30 June 2024 to 31 December 2024
25 March 2025
Confirmation statement made on 29 June 2024 with updates
Confirmation statement made on 29 June 2024 with updates
3 October 2024
Appointment of Patrick Simpson as a director on 21 September 2023
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
Cessation of Donall Mccann as a person with significant control on 21 September 2023
28 September 2023
Cessation of James Stuart Kinnear Draffin as a person with significant control on 21 September 2023
Cessation of James Stuart Kinnear Draffin 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
MSC AM 1 LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 2 M12 Business Park, Portadown, Craigavon BT63 5WQ