LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-09-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10 Falcon Road, Belfast, BT12 6RD
Low
Risk
MOFFETT, THALLON & COMPANY LIMITED is a ltd registered in GB, incorporated 2000-09-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MOFFETT, THALLON & COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- NI039308
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-20
- Registered office
- 10 Falcon Road, Belfast, BT12 6RD
- SIC
- 74990
Officers · 2 active
- corporate secretary · appt 2008-04-04
- SOCKETT, Martin John, Mr.director · British · appt 2023-06-27
- BURROWS, Deirdre(resigned)secretary · appt 2000-09-20
- BURROWS, Deirdre(resigned)director · British · appt 2002-03-12
- BURROWS, Michael(resigned)director · British · appt 2002-03-12
- HEASLIP, John Neill(resigned)director · British · appt 2002-03-12
- KEARNEY, Peter George(resigned)director · British · appt 2008-04-04
- LARMOUR, Robin(resigned)director · British · appt 2002-03-12
- MARTIN, Leo James(resigned)director · Irish · appt 2008-04-04
- O'NUALLAIN, Colm(resigned)director · Irish · appt 2008-04-04
- ROONEY, Malacchy Joseph(resigned)director · Irish · appt 2002-03-12
- SMYTH, Regan Tracey(resigned)director · British · appt 2000-09-20
Beneficial owners · PSC · 1 current
- ■Grafton Group (Uk) Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-02
/07
Directorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
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