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Mcavoy Modular Rental & Sales Limited (registration number NI064326) is a private limited company founded on 2007-04-26 originating in Northern Ireland. The company was registered at 2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn BT28 2FW. Changed on 2022-12-14, the previous name this business used was Maccom Hire Limited. Mcavoy Modular Rental & Sales Limited is operating under Standard Industrial Classification: 77390 which means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Mcavoy Modular Rental & Sales Limited
Number	NI064326
Date of Incorporation:	2007-04-26
End of financial year:	31 May
Address:	2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn, BT28 2FW
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 3 directors that can be found in this particular business, we can name: Ronald C. (in the company from 06 January 2022), Glen B. (appointment date: 23 July 2021), Richmond L. (appointed on 21 October 2020). 1 secretary is in the company: Martin D. (appointed on 06 January 2022). The official register indexes 4 persons of significant control, namely: Mcavoy Holdings Limited is located at Ferguson Road, Knockmore Hill Industrial Estate, BT28 2FW Lisburn. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Mcavoy Group Limited is located at Ferguson Road, Knockmore Hill Industrial Estate, BT28 2FW Lisburn. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mubashir M. has substantial control or influence.

Directors

People with significant control

Mcavoy Holdings Limited

5 August 2022

Address	2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn, BT28 2FW, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni681121
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Mcavoy Group Limited

13 February 2020 - 5 August 2022

Address	2 Ferguson Road, Knockmore Hill Industrial Estate, Lisburn, BT28 2FW, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni008762
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mubashir M.

13 February 2020 - 13 February 2020

Nature of control:	significiant influence or control

The Mcavoy Group Ltd

6 April 2016 - 13 February 2020

Address	76 Ballynakilly Road, Dungannon, BT71 6HD, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (13 pages)

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(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (1 page)
(CERTNM) Company name changed maccom hire LIMITEDcertificate issued on 14/12/22 filed on: 14th, December 2022 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 14th, December 2022 \| change of name	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st May 2022 filed on: 4th, November 2022 \| accounts	Free Download (22 pages)
(AA01) Current accounting period extended from 30th April 2022 to 31st May 2022 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
(TM01) 5th January 2022 - the day director's appointment was terminated filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 6th January 2022 filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th January 2022 filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd July 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2021 filed on: 5th, July 2021 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 30th April 2021 filed on: 23rd, June 2021 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st October 2020 filed on: 18th, June 2021 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to 31st October 2019 filed on: 2nd, June 2021 \| accounts	Free Download (25 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (1 page)
(TM01) 28th January 2021 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 22nd January 2021. New Address: 2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW. Previous address: 76 Ballynakilly Road Dungannon BT71 6HD filed on: 22nd, January 2021 \| address	Free Download (1 page)
(TM02) 18th December 2020 - the day secretary's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(TM01) 18th December 2020 - the day director's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st October 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st October 2020 filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 30th, January 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 30th, January 2020 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2020 \| resolution	Free Download (1 page)
(TM01) 4th November 2019 - the day director's appointment was terminated filed on: 5th, November 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st October 2018 filed on: 5th, August 2019 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to 31st October 2017 filed on: 6th, June 2018 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 31st October 2016 filed on: 20th, March 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 26th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st October 2015 filed on: 23rd, March 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 26th April 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th June 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st October 2014 filed on: 30th, March 2015 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 31st October 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 26th April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th May 2014: 2.00 GBP capital
(AP01) New director was appointed on 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 26th April 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 26th April 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 3rd October 2011 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd October 2011 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th April 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
(TM01) 1st April 2011 - the day director's appointment was terminated filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 26th April 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 26th April 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th April 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(CH03) On 26th April 2010 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
(296(NI)) On 31st July 2009 Change of dirs/sec filed on: 31st, July 2009 \| officers	Free Download (4 pages)
(AC(NI)) 31/12/08 annual accts filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
(296(NI)) On 31st May 2009 Change of dirs/sec filed on: 31st, May 2009 \| officers	Free Download (4 pages)
(371S(NI)) 26/04/09 annual return shuttle filed on: 30th, May 2009 \| annual return	Free Download (6 pages)
(296(NI)) On 25th February 2009 Change of dirs/sec filed on: 25th, February 2009 \| officers	Free Download (4 pages)
(AC(NI)) 31/12/07 annual accts filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
(296(NI)) On 4th June 2008 Change of dirs/sec filed on: 4th, June 2008 \| officers	Free Download (4 pages)
(371S(NI)) 26/04/08 annual return shuttle filed on: 28th, May 2008 \| annual return	Free Download (6 pages)
(UDM+A(NI)) Updated mem and arts filed on: 21st, March 2008 \| incorporation	Free Download (15 pages)
(CNRES(NI)) Resolution to change name filed on: 20th, March 2008 \| change of name	Free Download (1 page)
(296(NI)) On 8th May 2007 Change of dirs/sec filed on: 8th, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, April 2007 \| incorporation	Free Download (19 pages)

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