Company Information for MORGAN MCLERNON TELFORD LTD
SILVERWOODS COLD STORES SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, CRAIGAVON, BT66 6LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MORGAN MCLERNON TELFORD LTD | |
Legal Registered Office | |
SILVERWOODS COLD STORES SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON BT66 6LN Other companies in BT62 | |
Company Number | NI611847 | |
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Company ID Number | NI611847 | |
Date formed | 2012-03-23 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB132869594 |
Last Datalog update: | 2024-04-07 01:34:29 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL STEPHEN JURY |
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MICHAEL MCLERNON |
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THOMAS VAN MOURIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PADRAIG LEONARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-18 | Active | |
WARRENS WAREHOUSING GROUP LIMITED | Director | 2018-03-01 | CURRENT | 2009-11-10 | Active | |
MORGAN MCLERNON LIMITED | Director | 2017-04-30 | CURRENT | 2014-08-15 | Active | |
GREAT BEAR HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2009-09-02 | Active | |
GREAT BEAR DISTRIBUTION LIMITED | Director | 2016-02-29 | CURRENT | 1994-02-17 | Active | |
MMCC LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
TELFORD TRANSPORT LTD | Director | 2014-10-31 | CURRENT | 2009-01-09 | Active | |
CML F & L [TELFORD] LTD | Director | 2014-10-31 | CURRENT | 2008-08-04 | Active | |
INTEGRATED PACKING SERVICES LIMITED | Director | 2014-04-30 | CURRENT | 2009-07-15 | Active | |
CULINA FRESH LIMITED | Director | 2011-10-25 | CURRENT | 2011-08-03 | Dissolved 2015-02-17 | |
CULINA LOGISTICS LIMITED | Director | 2011-08-02 | CURRENT | 2004-05-14 | Active | |
CULINA GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2005-08-02 | Active | |
TTS GLOBAL LTD | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
MMTL LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MMT TELFORD | Director | 2015-01-02 | CURRENT | 2015-01-02 | Liquidation | |
MORGAN MCLERNON LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
TGPM DEVELOPMENTS LTD | Director | 2014-07-04 | CURRENT | 2012-04-12 | Active | |
MM TELFORD LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Liquidation | |
MM FREIGHT LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
M2017M LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
TM CORPORATE HOLDINGS UK LIMITED | Director | 2017-05-24 | CURRENT | 2015-11-13 | Active | |
MORGAN MCLERNON LIMITED | Director | 2017-04-30 | CURRENT | 2014-08-15 | Active | |
GREAT BEAR HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2009-09-02 | Active | |
GREAT BEAR DISTRIBUTION LIMITED | Director | 2016-02-29 | CURRENT | 1994-02-17 | Active | |
MMCC LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
TELFORD TRANSPORT LTD | Director | 2014-10-31 | CURRENT | 2009-01-09 | Active | |
CML F & L [TELFORD] LTD | Director | 2014-10-31 | CURRENT | 2008-08-04 | Active | |
CULINA AMBIENT LIMITED | Director | 2012-04-20 | CURRENT | 1985-12-30 | Active - Proposal to Strike off | |
CULINA AMBIENT PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 1963-08-29 | Active - Proposal to Strike off | |
FW100 LIMITED | Director | 2012-04-20 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
CULINA AMBIENT HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CULINA FRESH LIMITED | Director | 2011-10-25 | CURRENT | 2011-08-03 | Dissolved 2015-02-17 | |
INTEGRATED PACKING SERVICES LIMITED | Director | 2010-02-24 | CURRENT | 2009-07-15 | Active | |
OVAL (1983) LIMITED | Director | 2005-11-03 | CURRENT | 1976-11-08 | Active - Proposal to Strike off | |
CULINA LOGISTICS LIMITED | Director | 2005-10-20 | CURRENT | 2004-05-14 | Active | |
CULINA GROUP LIMITED | Director | 2005-10-20 | CURRENT | 2005-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN JURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLERNON | |
PSC07 | CESSATION OF MICHAEL MCLERNON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC02 | Notification of Culina Group Ltd as a person with significant control on 2017-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2017 FROM SILVERWOORDS COLD STORES SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON BT66 6LN NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2017 FROM 43 DRUMARD ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4HD | |
AP01 | DIRECTOR APPOINTED MR THOMAS VAN MOURIK | |
AP01 | DIRECTOR APPOINTED MR NIGEL STEPHEN JURY | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 15/04/17 STATEMENT OF CAPITAL GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PADRAIG LEONARD | |
AR01 | 23/03/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD2002560 | Active | Licenced property: BUILDING 2 BROCKTON BUSINESS PARK HALESFIELD 10 TELFORD HALESFIELD 10 GB TF7 4QP;HARCOURT BUSINESS PARK PLOT A HALESFIELD 17 TELFORD HALESFIELD 17 GB TF7 4PW. Correspondance address: BROCKTON BUSINESS PARK BUILDING 2 HALESFIELD 10 TELFORD HALESFIELD 10 GB TF7 4QP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due Within One Year | 2012-03-23 | £ 1,989,721 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-23 | £ 20,045 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN MCLERNON TELFORD LTD
Called Up Share Capital | 2012-03-23 | £ 10 |
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Cash Bank In Hand | 2012-03-23 | £ 49,531 |
Current Assets | 2012-03-23 | £ 1,203,037 |
Debtors | 2012-03-23 | £ 1,153,506 |
Fixed Assets | 2012-03-23 | £ 1,266,131 |
Shareholder Funds | 2012-03-23 | £ 459,402 |
Tangible Fixed Assets | 2012-03-23 | £ 1,266,131 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MORGAN MCLERNON TELFORD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |