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Mallusk Cold Storage Limited

Mallusk Cold Storage Limited is an active company incorporated on 7 June 1985 with the registered office located in Lisburn, County Down. Mallusk Cold Storage Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
NI018533
Private limited company
Northern Ireland Company
Age
40 years
Incorporated 7 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Mallusk Cold Storage Limited
Contact Update Details
Address
Unit 5 Blaris Industrial Estate
Lisburn
BT27 5QB
Same address for the past 4 years
Telephone
02892693309
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carol Margaret Elaine Thompson
Secretary • Director • British • Lives in Northern Ireland • Born in Dec 1966
Michael Samuel Gray
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1971
McCulla (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCulla (Ireland) Limited
Carol Margaret Elaine Thompson and are mutual people.
Active
McCulla (Holdings) Limited
Carol Margaret Elaine Thompson and Michael Samuel Gray are mutual people.
Active
Alternity Biogas Energy Limited
Carol Margaret Elaine Thompson and Michael Samuel Gray are mutual people.
Active
McCulla SPV 2 Ltd
Michael Samuel Gray is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£53.72K
Increased by £24.85K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67M
Increased by £411.11K (+18%)
Total Liabilities
-£70.35K
Decreased by £56.28K (-44%)
Net Assets
£2.6M
Increased by £467.39K (+22%)
Debt Ratio (%)
3%
Decreased by 2.96% (-53%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
13 Days Ago on 30 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Michael Samuel Gray Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mcculla (Ireland) Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 27 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
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Documents
Satisfaction of charge NI0185330016 in full
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Termination of appointment of Michael Samuel Gray as a director on 18 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
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Repayment History
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