MORGAN MCLERNON TELFORD LTD
Overview
| Company Name | MORGAN MCLERNON TELFORD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI611847 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN MCLERNON TELFORD LTD?
- Freight transport by road (49410) / Transportation and storage
Where is MORGAN MCLERNON TELFORD LTD located?
| Registered Office Address | Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN MCLERNON TELFORD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORGAN MCLERNON TELFORD LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for MORGAN MCLERNON TELFORD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven James Winwood as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Charles Pugh as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christian Lee Price as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David Charles Pugh as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Stephen Jury as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Michael Mclernon as a director on May 20, 2021 | 1 pages | TM01 | ||
Cessation of Michael Mclernon as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MORGAN MCLERNON TELFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOEHLER, Fabian | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | United Kingdom | British | 333905230001 | |||||
| WINWOOD, Steven James | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | United Kingdom | British | 149351750001 | |||||
| LEONARD, Padraig | Secretary | Drumard Road Portadown BT62 4HD Craigavon 43 County Armagh United Kingdom | 167791680001 | |||||||
| JURY, Nigel Stephen | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | England | British | 69348280003 | |||||
| MCLERNON, Michael | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | Northern Ireland | Irish | 156327540001 | |||||
| PRICE, Christian Lee | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | United Kingdom | British | 244869230001 | |||||
| PUGH, David Charles | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | England | British | 205441090001 | |||||
| SMITH, Ian Stuart | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | England | British | 328324130001 | |||||
| VAN MOURIK, Thomas | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | England | Dutch | 108562780001 |
Who are the persons with significant control of MORGAN MCLERNON TELFORD LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Culina Group Ltd | Apr 30, 2017 | Shrewsbury Road TF9 3SQ Market Drayton Culina Group England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Mclernon | Mar 23, 2017 | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon Silverwoods Cold Stores Northern Ireland | Yes | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0