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
Other letting and operating of own or leased real estate, management of real estate on a fee or contract basis
Officers
MSC AM 1 LTD
4 officers
Role: Director
Appointed on: 30 June 2023
Nationality: Northern Irish
Date of birth: 02/1982
Address: Unit 2, M12 Business Park, Portadown, Craigavon BT63 5WQ
Role: Director
Appointed on: 30 June 2023
Nationality: Irish
Date of birth: 06/1978
Address: Unit 2, M12 Business Park, Portadown, Craigavon BT63 5WQ
Role: Director
Appointed on: 21 September 2023
Nationality: British
Date of birth: 03/1970
Address: Unit 2, M12 Business Park, Charlestown New Road, Portadown BT63 5WG
Role: Director
Appointed on: 21 September 2023
Nationality: Northern Irish
Date of birth: 07/1990
Address: 26, Barleyfields, Culmore, Derry BT48 8TN
Ultimate beneficial owners
MSC AM 1 LTD
5 ultimate beneficial owners
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 beneficial owners
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
22 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
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
9 October 2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
8 October 2024
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
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Annual accounts
MSC AM 1 LTD
1 document
Financial statements 2024
3 July 2025
Contact information
MSC AM 1 LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 2 M12 Business Park, Portadown, Craigavon BT63 5WQ