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Companies House/Ballymena/Company profile

MOIN DELIVERIES LTD

Active
NI723617·incorporated 2024-11-12

MOIN DELIVERIES LTD is an active UK private limited company, incorporated on 12 November 2024 at Companies House (number NI723617; OpenRegistry canonical ID GB-NI723617-moin-deliveries-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 2,326 active companies registered in Ballymena (postcode BT43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-12
Registered Address
65 BALLYMONEY ROAD, BALLYMENA, BT43 5BU, NORTHERN IRELAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOIN DELIVERIES LTD

Accounts

Next accounts due 2026-08-12. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

MOIN DELIVERIES LTD has 1 person with significant control on file:

  • Mr Moin Ahmed born 1996 resident in Northern Ireland, British national. Notified 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Ballymena:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI723617.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.