General information

Name:

Morgan Mclernon Ltd

Office Address:

Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon

Number: NI626187

Incorporation date: 2014-08-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Craigavon BT66 6LN Morgan Mclernon Limited is categorised as a Private Limited Company with NI626187 registration number. This firm was set up ten years ago. The company has been on the market under three names. The company's first name, Mm Logistics, was changed on 2015-02-10 to Morgan Mclernon Transport & Distribution. The current name, used since 2017, is Morgan Mclernon Limited. This firm's classified under the NACE and SIC code 49410 which stands for Freight transport by road. Its latest annual accounts describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-03-29.

Morgan Mclernon Limited is a large-sized transport company with the licence number ON2002502. The firm has four transport operating centres in the country. In their subsidiary in Armagh on Tynan, 55 machines and 55 trailers are available. The centre in Armagh on Kilmore has 66 machines and 66 trailers, and the centre in Belfast on West Bank Road is equipped with 7 machines and 7 trailers. They are equipped with 173 vehicles and 173 trailers.

As mentioned in the company's register, since 2021 there have been two directors: David P. and Thomas V..

  • Previous company's names
  • Morgan Mclernon Limited 2017-05-03
  • Morgan Mclernon Transport & Distribution Ltd 2015-02-10
  • Mm Logistics Ltd 2014-08-15

Financial data based on annual report

Company staff

David P.

Role: Director

Appointed: 30 November 2021

Latest update: 26 January 2024

Thomas V.

Role: Director

Appointed: 30 April 2017

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Culina Group Ltd owns over 3/4 of company shares. This business can be reached in Market Drayton at Shrewsbury Road, Shropshire.

Culina Group Ltd
Address: Culina Group Shrewsbury Road, Market Drayton, Shropshire, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 April 2017
Nature of control:
over 3/4 of shares
Michael M.
Notified on 6 April 2016
Ceased on 20 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-08-15
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 6 January 2016

Company Vehicle Operator Data

13 Clontycarty Lane

Address

Tynan

City

Armagh

Postal code

BT60 4RE

No. of Vehicles

55

No. of Trailers

55

98 Lurgancot Lane

Address

Kilmore

City

Armagh

Postal code

BT61 8NU

No. of Vehicles

66

No. of Trailers

66

Victoria Terminal 4

Address

West Bank Road

City

Belfast

Postal code

BT3 9JL

No. of Vehicles

7

No. of Trailers

7

66 Silverwood Road

City

Craigavon

Postal code

BT66 6LN

No. of Vehicles

45

No. of Trailers

45

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-03-29 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
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