Mcculla (holdings) Limited

General information

Name:

Mcculla (holdings) Ltd

Office Address:

Unit 5 , Blaris Industrial Estate , Old Hillsborough Road BT27 5QB Lisburn

Number: NI016747

Incorporation date: 1983-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcculla (holdings) is a firm registered at BT27 5QB Lisburn at Unit 5, Blaris Industrial Estate,. This business was set up in 1983 and is registered under the identification number NI016747. This business has been present on the British market for fourty one years now and the status at the time is active. This company's SIC and NACE codes are 49410 and their NACE code stands for Freight transport by road. Mcculla (holdings) Ltd reported its account information for the financial period up to Saturday 31st December 2022. The latest confirmation statement was submitted on Saturday 31st December 2022.

The firm owes its success and permanent growth to four directors, specifically Michael G., Brian B., Ashley M. and Carol T., who have been managing it for 3 years. In order to help the directors in their tasks, this firm has been utilizing the skillset of Carol T. as a secretary since 2019.

Executives who have control over the firm are as follows: Ashley M. owns over 1/2 to 3/4 of company shares . Carol T. owns 1/2 or less of company shares.

Company staff

Michael G.

Role: Director

Appointed: 20 July 2021

Latest update: 19 March 2024

Carol T.

Role: Secretary

Appointed: 12 September 2019

Latest update: 19 March 2024

Brian B.

Role: Director

Appointed: 01 January 2003

Latest update: 19 March 2024

Ashley M.

Role: Director

Appointed: 15 June 1983

Latest update: 19 March 2024

Carol T.

Role: Director

Appointed: 15 June 1983

Latest update: 19 March 2024

People with significant control

Ashley M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Carol T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 49410 : Freight transport by road
40
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