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Morgan McLernon Limited
Morgan McLernon Limited is an active company incorporated on 15 August 2014 with the registered office located in Belfast, County Antrim. Morgan McLernon Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
NI626187
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
15 August 2014
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(6 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Morgan McLernon Limited
Contact
Update Details
Address
Carson Mcdowell Murray House
Murray Street
Belfast
BT1 6DN
Northern Ireland
Address changed on
14 Mar 2024
(1 year 7 months ago)
Previous address was
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN
Companies in BT1 6DN
Telephone
02838347700
Email
Unreported
Website
Morganmclernon.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Charles Pugh
Director • British • Lives in England • Born in Sep 1981
Fabian Koehler
Director • German • Lives in UK • Born in May 1988
Thomas Van Mourik
Director • Businessman • Dutch • Lives in England • Born in May 1963
Liam James McElroy
Director • British • Lives in UK • Born in Jul 1964
Ian Stuart Smith
Director • British • Lives in England • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fowler Welch Limited
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
Fowler Welch (Felixstowe) Limited
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
Culina Logistics Limited
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
CML F & L [Telford] Ltd
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
Integrated Packing Services Limited
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
Foodpack Limited
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
Culina Asset Management Limited
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
Morgan McLernon Telford Ltd
Thomas Van Mourik, David Charles Pugh, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£172K
Decreased by £5.33M (-97%)
Turnover
£5.12M
Decreased by £64.77M (-93%)
Employees
Unreported
Decreased by 202 (-100%)
Total Assets
£3.21M
Decreased by £17.63M (-85%)
Total Liabilities
-£7.9M
Decreased by £13.22M (-63%)
Net Assets
-£4.69M
Decreased by £4.41M (+1610%)
Debt Ratio (%)
246%
Increased by 144.45% (+143%)
See 10 Year Full Financials
Latest Activity
Thierry Patrick Held Resigned
4 Months Ago on 23 Jun 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Accounting Period Extended
6 Months Ago on 27 Mar 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 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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Get Credit Report
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Documents
Termination of appointment of Thierry Patrick Held as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Satisfaction of charge NI6261870001 in full
Submitted on 2 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 18 Oct 2024
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Repayment History
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