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McCulla (Ireland) Limited

McCulla (Ireland) Limited is an active company incorporated on 16 March 1982 with the registered office located in Lisburn, County Down. McCulla (Ireland) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
NI015613
Private limited company
Northern Ireland Company
Age
43 years
Incorporated 16 March 1982
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5
Blaris Industrial Estate
Old Hillsborough Road
Lisburn
BT27 5QB
Same address for the past 30 years
Telephone
02892633651
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1966
Director • British • Lives in Northern Ireland • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • Group Executive • American • Lives in United States • Born in Aug 1990
Director • Logistics Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alternity Biogas Energy Limited
Carol Margaret Elaine Thompson, Brian Beattie, and 5 more are mutual people.
Active
McCulla (Holdings) Limited
Carol Margaret Elaine Thompson, Brian Beattie, and 3 more are mutual people.
Active
Mallusk Cold Storage Limited
Carol Margaret Elaine Thompson and Michael Samuel Gray are mutual people.
Active
McCulla SPV 2 Ltd
Michael Samuel Gray and Aric Anthony Ross Adams are mutual people.
Active
Road Haulage Association Limited
Brian Beattie is a mutual person.
Active
One Frio Ni Limited
Aric Anthony Ross Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.21M
Increased by £3.14M (+77%)
Turnover
£44.9M
Increased by £4.98M (+12%)
Employees
323
Increased by 26 (+9%)
Total Assets
£37.55M
Increased by £3.78M (+11%)
Total Liabilities
-£20.03M
Increased by £2.33M (+13%)
Net Assets
£17.53M
Increased by £1.45M (+9%)
Debt Ratio (%)
53%
Increased by 0.94% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
One Frio Ni Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Mcculla (Holdings) Limited (PSC) Resigned
6 Months Ago on 24 Apr 2025
John Oluwadamilola Agbaje Appointed
6 Months Ago on 24 Apr 2025
Aric Anthony Ross Adams Appointed
6 Months Ago on 24 Apr 2025
Carol Margaret Elaine Thompson Resigned
6 Months Ago on 24 Apr 2025
Carol Margaret Elaine Thompson Resigned
6 Months Ago on 24 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge NI0156130014, created on 11 September 2025
Submitted on 26 Sep 2025
Registration of charge NI0156130013, created on 11 September 2025
Submitted on 17 Sep 2025
Registration of charge NI0156130012, created on 11 September 2025
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Termination of appointment of Carol Margaret Elaine Thompson as a secretary on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Aric Anthony Ross Adams as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of John Oluwadamilola Agbaje as a director on 24 April 2025
Submitted on 25 Apr 2025
Notification of One Frio Ni Limited as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Repayment History
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