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Companies/NI008762

Mcavoy Modular Offsite Limited

Manufacture of metal structures and parts of structures · Lisburn

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-14 · No cessation recorded

Source record 141128856
Show 3 ceased records
MM
Mr Mubashir MukadamIndividual
Significant influence or control

Notified 2020-02-13 · Ceased 2020-02-13

Source record 136881702
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-20

Source record 140695824
OC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-20

Source record 140695836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
MD
Martin DalyCurrent secretary
Appointed 2022-01-06 · 4 yrs
+8 others
MD
Martin DalyCurrent director
Appointed 2021-07-23 · 5 yrs · Accountant
+4 others
SC
Stephen ClaytonCurrent director
Appointed 2021-07-23 · 5 yrs · Preconstruction Director
DM
Declan MulhollandCurrent director
Appointed 2021-03-15 · 5 yrs · Commercial Director
RC
Ronald ClarkeCurrent director
Appointed 2021-03-15 · 5 yrs · Chief Operating Officer
+5 others
MO
Martin O NeillCurrent director
Appointed 2019-10-07 · 7 yrs · Contracts Director
Show 21 historical appointments
NH
Nicholas HudsonResigned director
Resigned 2020-09-25 · 1 yr · Company Director
RL
Richmond LowryResigned director
Resigned 2019-04-24 · 6 yrs · Managing Director
GF
Geoffrey FawkesResigned director
Resigned 2017-07-03 · 3 yrs · Business Development Director
WM
William MillarResigned director
Resigned 2017-02-06 · 3 yrs · Quantity Surveyor
CC
Colin CourtneyResigned director
Resigned 2016-05-03 · 3 yrs · Non Executive Director
NM
Noel MolloyResigned director
Resigned 2014-02-03 · 2 yrs · Construction Director
CM
Conor McavoyResigned director
Resigned 2014-01-02 · 7 yrs · Hire Director
RM
Rory MiskellyResigned director
Resigned 2013-05-23 · 6 yrs · Quantity Surveyor
MM
Maire McavoyResigned director
Resigned 2011-10-01 · 2 yrs · Non Executive Director
RM
Roderick McmullanResigned director
Resigned 2008-08-08 · 3 yrs · Quantity Surveyor
EL
Eugene LynchResigned director
Resigned 2008-01-01 · 11 yrs · Chief Executive
LT
Lorraine TumiltyResigned directorResigned secretary
Resigned 2005-01-01 · 15 yrs · Chartered Accountant
DC
Damien CanavanResigned director
Resigned 2004-04-19 · 3 yrs · Production Director
VO
Vincent O ConnellResigned director
Resigned 2003-01-01 · 1 yr · Sales & Marketing
RH
Robert HarknessResigned director
Resigned 2002-10-01 · 6 yrs · Quantity Surveyor
PM
Patrick McavoyResigned director
Resigned 2000-11-06 · 13 yrs · Contracts Manager
CM
Cathal McguckinResigned director
Resigned 2000-11-01 · 3 yrs · Co. Director
WM
William McginnisResigned director
Resigned 1998-12-01 · 15 yrs · Company Director
OC
Orla CorrResigned director
Resigned 1998-12-01 · 22 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active