Morgan Mclernon Limited
Company Profile
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SmallMorgan Mclernon Limited
ni626187•Private Limited With Share Capital
Carson Mcdowell Murray House, Murray Street, Belfast, BT16DN
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Incorporated
15/08/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
49410
Risk
high risk
Company Overview
Registration, classification & business activity
Morgan Mclernon Limited (ni626187) is a private limited with share capital incorporated on 15/08/2014 (11 years old) and registered in belfast, BT16DN. The company operates under SIC code 49410 and is classified as Small.
At morgan mclernon, we specialise in ambient, chilled, and frozen distribution throughout the uk, ireland and mainland europe as well as frozen, chilled and ambient storage and blast freezing. operating since 1970, we have a wealth of knowledge and experience in the transport, distribution and ship...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 15/08/2014
BT16DN
Financial Overview
Total Assets
£3.21M
Liabilities
£7.90M
Net Assets
£-4.68M
Turnover
£5.12M
Cash
£172.0K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Incorporation Company
Category:Incorporation
Date:15-08-2014
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/03/2025
Latest Accounts30/06/2024
Trading Addresses
Silverwoods Cold Stores, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT666LNRegistered
Carson Mcdowell Murray House, Murray Street, Belfast, Bt1 6Dn, BT16DNRegistered
Related Companies
10
Contact
02838347700
Carson Mcdowell Murray House, Murray Street, Belfast, BT16DN