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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 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Stuart Smith
Director • British • Lives in England • Born in Dec 1966
Fabian Koehler
Director • German • Lives in UK • Born in May 1988
David Charles Pugh
Director • British • Lives in England • Born in Sep 1981
Christian Lee Price
Director • British • Lives in UK • Born in Jan 1975
Thomas Van Mourik
Director • Businessman • Dutch • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Culina Logistics Limited
David Charles Pugh, Ian Stuart Smith, and 5 more are mutual people.
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CML F & L [Telford] Ltd
David Charles Pugh, Ian Stuart Smith, and 5 more are mutual people.
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Fowler Welch (Felixstowe) Limited
Thomas Van Mourik, David Charles Pugh, and 4 more are mutual people.
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Integrated Packing Services Limited
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
Active
Foodpack Limited
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
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Culina Asset Management Limited
Thomas Van Mourik, David Charles Pugh, and 4 more are mutual people.
Active
Warrens' Warehousing & Distribution (Midlands) Limited
Ian Stuart Smith, Liam James McElroy, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£39.84M
Increased by £7.04M (+21%)
Employees
199
Increased by 29 (+17%)
Total Assets
£15.96M
Increased by £795K (+5%)
Total Liabilities
-£6.32M
Decreased by £477K (-7%)
Net Assets
£9.65M
Increased by £1.27M (+15%)
Debt Ratio (%)
40%
Decreased by 5.22% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 3 Oct 2025
Christian Lee Price Resigned
29 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Steven James Winwood Appointed
7 Months Ago on 15 Mar 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
David Charles Pugh Resigned
7 Months Ago on 13 Mar 2025
Mr Christian Lee Price Appointed
7 Months Ago on 13 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
7 Months Ago on 13 Mar 2025
Thomas Van Mourik Resigned
1 Year Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
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
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Repayment History
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