Mcculla (Holdings) Limited

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mcculla (holdings) limited
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Mcculla (holdings) Limited

ni016747•Private Limited With Share Capital

30 Knockgorm Road, Katesbridge, Banbridge, BT325QE
Website02892672211

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Incorporated

15/06/1983

Company Age

42 years

Directors

3

Employees

323

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcculla (holdings) Limited (ni016747) is a private limited with share capital incorporated on 15/06/1983 (42 years old) and registered in banbridge, BT325QE. The company operates under SIC code 49410 and is classified as Medium.

Mcculla (holdings) limited is a transportation/trucking/railroad company based out of unit 5 , blaris industrial estate , old hillsborough road, lisburn, united kingdom.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 15/06/1983
BT325QE
323 employees

Financial Overview

Total Assets

£43.67M

Liabilities

£19.87M

Net Assets

£23.80M

Turnover

£48.53M

Cash

£7.43M

Key Metrics

323

Employees

3

Directors

4

Shareholders

Board of Directors

2
A
ashley benjamin barry mcculla
director
C
carol margaret elaine thompson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Legacy
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:03-02-2008
Legacy
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Accounts
Date:12-06-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Accounts
Date:12-04-2003
Legacy
Category:Auditors
Date:28-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:07-01-2001
Legacy
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Accounts
Date:20-05-1999
Legacy
Category:Mortgage
Date:15-02-1999
Legacy
Category:Annual Return
Date:10-12-1998
Legacy
Category:Accounts
Date:21-09-1998
Legacy
Category:Accounts
Date:19-08-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Accounts
Date:04-02-1998
Legacy
Category:Incorporation
Date:08-01-1998
Legacy
Category:Change Of Name
Date:07-01-1998
Legacy
Category:Annual Return
Date:10-12-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Knockgorm Road, Katesbridge, Banbridge, Bt32 5Qe, BT325QERegistered
30 Knockgorm Road, Katesbridge, Banbridge, Bt32 5Qe, BT325QERegistered
Unit 5 Blaris Industrial Estate, Old Hillsborough Road, Lisburn, Antrim Bt27 5Qb, BT275QBRegistered
5 Blaris Industrial Estate, Altona Road, Old Hillsborough Road, Lisburn, County Antrim, BT275QBRegistered

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Contact

02892672211
www.mcculla.co.uk
30 Knockgorm Road, Katesbridge, Banbridge, BT325QE