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Morgan McLernon Telford Ltd

Morgan McLernon Telford Ltd is an active company incorporated on 23 March 2012 with the registered office located in Craigavon, County Armagh. Morgan McLernon Telford Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI611847
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 23 March 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road
Lurgan
Craigavon
BT66 6LN
Northern Ireland
Same address for the past 8 years
Telephone
02838347700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1975
Director • Businessman • Dutch • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.8M
Increased by £2.07M (+7%)
Employees
170
Increased by 29 (+21%)
Total Assets
£15.17M
Increased by £3.35M (+28%)
Total Liabilities
-£6.79M
Increased by £2.1M (+45%)
Net Assets
£8.37M
Increased by £1.25M (+18%)
Debt Ratio (%)
45%
Increased by 5.07% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Steven James Winwood Appointed
5 Months Ago on 15 Mar 2025
Mr Fabian Koehler Appointed
5 Months Ago on 15 Mar 2025
David Charles Pugh Resigned
5 Months Ago on 13 Mar 2025
Mr Christian Lee Price Appointed
5 Months Ago on 13 Mar 2025
Ian Stuart Smith Resigned
5 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
5 Months Ago on 13 Mar 2025
Thomas Van Mourik Resigned
11 Months Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Steven James Winwood as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Christian Lee Price as a director on 13 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 27 Mar 2025
Termination of appointment of David Charles Pugh as a director on 13 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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