Who owns MOYOLA MANOR 2 LTD?

In the current sources, MOYOLA MANOR 2 LTD is connected to Mr Gordon Woods, Mr Terence Vincent Mcgrath, Mr Gordon Woods, Mr Terence Vincent Mcgrath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOYOLA MANOR 2 LTD's risk level?

WhiteIntel flags MOYOLA MANOR 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOYOLA MANOR 2 LTD appear across sources?

MOYOLA MANOR 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MOYOLA MANOR 2 LTD

Name: MOYOLA MANOR 2 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOYOLA MANOR 2 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-02-13
Legal form: Private Limited Company
Activity: 98000 - Residents property management, 99999 - Dormant Company
Registered office: CHARLES WHITE (NI) LTD 561 UPPER NEWTOWNARDS ROAD, BELFAST, BELFAST, BT4 3LP

MOYOLA MANOR 2 LTD is a Private Limited Company registered in GB, incorporated 2012-02-13 (active).

Ownership & control

Owners / controllers

MOYOLA MANOR 2 LTD
- Mr Gordon Woods· beneficial owner· via OpenOwnership
- Mr Terence Vincent Mcgrath· beneficial owner· via OpenOwnership
- Mr Gordon Woods· beneficial owner· via ch_psc
- Mr Terence Vincent Mcgrath· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gordon Woodsbeneficial owner→MOYOLA MANOR 2 LTD
1Mr Terence Vincent Mcgrathbeneficial owner→MOYOLA MANOR 2 LTD
1Mr Gordon Woodsbeneficial owner→MOYOLA MANOR 2 LTD
1Mr Terence Vincent Mcgrathbeneficial owner→MOYOLA MANOR 2 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

10 Feb 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
13 Feb 2012Companies House
Registered

Company profile· Companies House register

Company no.: NI611165
Status: Active
Type: Private Limited Company
Incorporated: 2012-02-13
Registered office: CHARLES WHITE (NI) LTD 561 UPPER NEWTOWNARDS ROAD, BELFAST, BELFAST, BT4 3LP
SIC: 98000 - Residents property management, 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-02-10