MORGAN MCLERNON LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN MCLERNON LIMITED
COMPANY NUMBER
NI626187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/08/2014
(10 years and 4 months old)
WEBSITE
https://www.culina.co.uk/
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/02/2015
03/05/2017
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD
View all previous names
BELFAST
BT1 6DN
Telephone: 02838347700
TPS: No
Silverwoods Cold Stores
Silverwood Industrial Area
Silverwood Road, Lurgan
Craigavon, County Armagh
BT66 6LN
Telephone: 38347700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
| MORGAN MCLERNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORGAN MCLERNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN MCLERNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN MCLERNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 38 Past: 27 |
View Report |
|
15/08/2014 - Present (10 years and 4 months) Born in Jun 1973 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
30/04/2017 - Present (7 years and 7 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
30/04/2017 - Present (7 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 13/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 10/12/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/12/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 06/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 10/05/2017 | Michael McLernon (919020401) has left the board |
| 10/05/2017 | Thomas Van Mourik (923037537) has left the board |
| 10/05/2017 | New Board Member Michael McLernon (915632754) Appointed |
| 10/05/2017 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 06/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Thomas Van Mourik (923037537) Appointed |
| 04/05/2017 | New Board Member Nigel Stephen Jury (906934828) Appointed |
| 26/08/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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