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Home > Northern Ireland > MORGAN MCLERNON TELFORD LTD
Company Information for

MORGAN MCLERNON TELFORD LTD

SILVERWOODS COLD STORES SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD, LURGAN, CRAIGAVON, BT66 6LN,
Company Registration Number
NI611847
Private Limited Company
Active

Company Overview

About Morgan Mclernon Telford Ltd
MORGAN MCLERNON TELFORD LTD was founded on 2012-03-23 and has its registered office in Craigavon. The organisation's status is listed as "Active". Morgan Mclernon Telford Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN MCLERNON TELFORD LTD
 
Legal Registered Office
SILVERWOODS COLD STORES SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD
LURGAN
CRAIGAVON
BT66 6LN
Other companies in BT62
 
Filing Information
Company Number NI611847
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN MCLERNON TELFORD LTD
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Company Officers of MORGAN MCLERNON TELFORD LTD

Current Directors
Officer Role Date Appointed
NIGEL STEPHEN JURY
Director 2017-04-30
MICHAEL MCLERNON
Director 2012-03-23
THOMAS VAN MOURIK
Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PADRAIG LEONARD
Company Secretary 2012-03-23 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL STEPHEN JURY WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED Director 2018-03-01 CURRENT 1992-11-18 Active
NIGEL STEPHEN JURY WARRENS WAREHOUSING GROUP LIMITED Director 2018-03-01 CURRENT 2009-11-10 Active
NIGEL STEPHEN JURY MORGAN MCLERNON LIMITED Director 2017-04-30 CURRENT 2014-08-15 Active
NIGEL STEPHEN JURY GREAT BEAR HOLDINGS LIMITED Director 2016-02-29 CURRENT 2009-09-02 Active
NIGEL STEPHEN JURY GREAT BEAR DISTRIBUTION LIMITED Director 2016-02-29 CURRENT 1994-02-17 Active
NIGEL STEPHEN JURY MMCC LIMITED Director 2015-01-29 CURRENT 2014-12-22 Active - Proposal to Strike off
NIGEL STEPHEN JURY TELFORD TRANSPORT LTD Director 2014-10-31 CURRENT 2009-01-09 Active
NIGEL STEPHEN JURY CML F & L [TELFORD] LTD Director 2014-10-31 CURRENT 2008-08-04 Active
NIGEL STEPHEN JURY INTEGRATED PACKING SERVICES LIMITED Director 2014-04-30 CURRENT 2009-07-15 Active
NIGEL STEPHEN JURY CULINA FRESH LIMITED Director 2011-10-25 CURRENT 2011-08-03 Dissolved 2015-02-17
NIGEL STEPHEN JURY CULINA LOGISTICS LIMITED Director 2011-08-02 CURRENT 2004-05-14 Active
NIGEL STEPHEN JURY CULINA GROUP LIMITED Director 2011-08-02 CURRENT 2005-08-02 Active
MICHAEL MCLERNON TTS GLOBAL LTD Director 2015-12-30 CURRENT 2015-12-30 Active
MICHAEL MCLERNON MMTL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MICHAEL MCLERNON MMT TELFORD Director 2015-01-02 CURRENT 2015-01-02 Liquidation
MICHAEL MCLERNON MORGAN MCLERNON LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MICHAEL MCLERNON TGPM DEVELOPMENTS LTD Director 2014-07-04 CURRENT 2012-04-12 Active
MICHAEL MCLERNON MM TELFORD LTD Director 2013-02-18 CURRENT 2013-02-18 Liquidation
MICHAEL MCLERNON MM FREIGHT LTD Director 2012-08-30 CURRENT 2012-08-30 Active
MICHAEL MCLERNON M2017M LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
THOMAS VAN MOURIK TM CORPORATE HOLDINGS UK LIMITED Director 2017-05-24 CURRENT 2015-11-13 Active
THOMAS VAN MOURIK MORGAN MCLERNON LIMITED Director 2017-04-30 CURRENT 2014-08-15 Active
THOMAS VAN MOURIK GREAT BEAR HOLDINGS LIMITED Director 2016-02-29 CURRENT 2009-09-02 Active
THOMAS VAN MOURIK GREAT BEAR DISTRIBUTION LIMITED Director 2016-02-29 CURRENT 1994-02-17 Active
THOMAS VAN MOURIK MMCC LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
THOMAS VAN MOURIK TELFORD TRANSPORT LTD Director 2014-10-31 CURRENT 2009-01-09 Active
THOMAS VAN MOURIK CML F & L [TELFORD] LTD Director 2014-10-31 CURRENT 2008-08-04 Active
THOMAS VAN MOURIK CULINA AMBIENT LIMITED Director 2012-04-20 CURRENT 1985-12-30 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA AMBIENT PROPERTIES LIMITED Director 2012-04-20 CURRENT 1963-08-29 Active - Proposal to Strike off
THOMAS VAN MOURIK FW100 LIMITED Director 2012-04-20 CURRENT 1990-09-04 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA AMBIENT HOLDINGS LIMITED Director 2012-04-20 CURRENT 1997-03-27 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA FRESH LIMITED Director 2011-10-25 CURRENT 2011-08-03 Dissolved 2015-02-17
THOMAS VAN MOURIK INTEGRATED PACKING SERVICES LIMITED Director 2010-02-24 CURRENT 2009-07-15 Active
THOMAS VAN MOURIK OVAL (1983) LIMITED Director 2005-11-03 CURRENT 1976-11-08 Active - Proposal to Strike off
THOMAS VAN MOURIK CULINA LOGISTICS LIMITED Director 2005-10-20 CURRENT 2004-05-14 Active
THOMAS VAN MOURIK CULINA GROUP LIMITED Director 2005-10-20 CURRENT 2005-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR DAVID CHARLES PUGH
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN JURY
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLERNON
2021-05-25PSC07CESSATION OF MICHAEL MCLERNON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-29PSC02Notification of Culina Group Ltd as a person with significant control on 2017-04-30
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-04AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2017 FROM SILVERWOORDS COLD STORES SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON BT66 6LN NORTHERN IRELAND
2017-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2017 FROM 43 DRUMARD ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4HD
2017-04-30AP01DIRECTOR APPOINTED MR THOMAS VAN MOURIK
2017-04-30AP01DIRECTOR APPOINTED MR NIGEL STEPHEN JURY
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-21SH0115/04/17 STATEMENT OF CAPITAL GBP 12
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06AR0123/03/16 ANNUAL RETURN FULL LIST
2015-04-30AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-04DISS40Compulsory strike-off action has been discontinued
2015-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29DISS40Compulsory strike-off action has been discontinued
2014-03-28AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY PADRAIG LEONARD
2013-04-21AR0123/03/13 FULL LIST
2012-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN MCLERNON TELFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN MCLERNON TELFORD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-03-23 £ 1,989,721
Provisions For Liabilities Charges 2012-03-23 £ 20,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-23 £ 10
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

Intangible Assets
Patents
We have not found any records of MORGAN MCLERNON TELFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN MCLERNON TELFORD LTD
Trademarks
We have not found any records of MORGAN MCLERNON TELFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN MCLERNON TELFORD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MORGAN MCLERNON TELFORD LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN MCLERNON TELFORD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN MCLERNON TELFORD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN MCLERNON TELFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
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