ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MGM Logistics Ireland Limited

MGM Logistics Ireland Limited is a liquidation company incorporated on 8 September 2015 with the registered office located in Belfast, County Antrim. MGM Logistics Ireland Limited was registered 10 years ago.
Status
Liquidation
Company No
NI633486
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2022 (3 years ago)
Next confirmation dated 11 April 2023
Was due on 25 April 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
C/O Fpm Accountants Ltd
1-3 Arthur Street
Belfast
Co Antrim
BT1 4GA
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was Unit 1a Sandy Road Newry Down BT34 2LB Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1986
Mrs Lora Leona Devlin
PSC • Irish • Lives in Northern Ireland • Born in Oct 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£77.59K
Increased by £25.52K (+49%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 11 (+73%)
Total Assets
£962.43K
Increased by £223.29K (+30%)
Total Liabilities
-£901.39K
Increased by £197.61K (+28%)
Net Assets
£61.04K
Increased by £25.67K (+73%)
Debt Ratio (%)
94%
Decreased by 1.56% (-2%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Lora Leona Devlin Resigned
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Mrs Lora Leona Mcevoy (PSC) Details Changed
3 Years Ago on 5 Sep 2022
Mrs Lora Leona Mcevoy Details Changed
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Mrs Leona Mcevoy (PSC) Details Changed
3 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 15 May 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
Get Credit Report
Discover MGM Logistics Ireland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of receipts and payments to 12 February 2025
Submitted on 18 Feb 2025
Statement of receipts and payments to 12 February 2024
Submitted on 20 Feb 2024
Statement of affairs
Submitted on 2 Mar 2023
Registered office address changed from Unit 1a Sandy Road Newry Down BT34 2LB Northern Ireland to C/O Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 16 February 2023
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Appointment of a liquidator
Submitted on 16 Feb 2023
Termination of appointment of Lora Leona Devlin as a director on 8 November 2022
Submitted on 9 Nov 2022
Registered office address changed from 9 Bovennett Heights Loughbrickland Banbridge County Down BT32 3GA Northern Ireland to Unit 1a Sandy Road Newry Down BT34 2LB on 19 October 2022
Submitted on 19 Oct 2022
Director's details changed for Mrs Lora Leona Mcevoy on 5 September 2022
Submitted on 8 Sep 2022
Change of details for Mrs Lora Leona Mcevoy as a person with significant control on 5 September 2022
Submitted on 8 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year