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Morgan McLernon Holdings Limited

Morgan McLernon Holdings Limited is a dissolved company incorporated on 10 September 2020 with the registered office located in Craigavon, County Armagh. Morgan McLernon Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
NI672482
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Morgan McLernon Holdings Limited
Contact
Address
- Silverwoods Cold Stores
Silverwood Industrial Area, Silverwood Road
Lurgan, Craigavon
County Armagh,
BT66 6LN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Van Mourik
Director • Dutch • Lives in UK • Born in May 1963
David Charles Pugh
Director • Accountant • British • Lives in England • Born in Sep 1981
Culina Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uniex Transport Limited
Thomas Van Mourik is a mutual person.
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TPN Contingency Fund Limited
David Charles Pugh is a mutual person.
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International Road Ferry Ltd
Thomas Van Mourik is a mutual person.
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Cheshire Luxury Lodges Limited
Thomas Van Mourik is a mutual person.
Active
Ranslett Limited
Thomas Van Mourik is a mutual person.
Active
Esll Group Limited
Thomas Van Mourik is a mutual person.
Active
Robert Burns Limited
Thomas Van Mourik and David Charles Pugh are mutual people.
Liquidation
Vitrans Ltd
Thomas Van Mourik and David Charles Pugh are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Aug ⟶ 31 Dec 2021
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Nigel Jury Resigned
2 Years 12 Months Ago on 12 Sep 2022
Mr David Charles Pugh Appointed
2 Years 12 Months Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Accounting Period Extended
3 Years Ago on 21 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 27 Sep 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 14 Sep 2022
Appointment of Mr David Charles Pugh as a director on 12 September 2022
Submitted on 12 Sep 2022
Termination of appointment of Nigel Jury as a secretary on 12 September 2022
Submitted on 12 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 9 September 2021 with no updates
Submitted on 20 Oct 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 21 Sep 2021
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Repayment History
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