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MGM Customs Clearance Ltd

MGM Customs Clearance Ltd is a dissolved company incorporated on 22 January 2021 with the registered office located in Newry, County Down. MGM Customs Clearance Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
NI675824
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Unit 1a Sandy Road
Sheepbridge
Newry
BT34 2LB
Northern Ireland
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 9 Bovennett Heights Loughbrickland Banbridge Co. Down BT32 3GA Northern Ireland
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Lora Leona Devlin
Director • PSC • Manager • Irish • Lives in Northern Ireland • Born in Oct 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ni Storage And Distribution Ltd
Ms Lora Leona Devlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.63K
Decreased by £2.87K (-17%)
Total Liabilities
-£8.98K
Decreased by £231 (-3%)
Net Assets
£4.65K
Decreased by £2.63K (-36%)
Debt Ratio (%)
66%
Increased by 10.04% (+18%)
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Latest Activity
Voluntarily Dissolution
1 Month Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 21 May 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mrs Lora Leona Devlin (PSC) Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Martin Gerard Mc Evoy (PSC) Resigned
2 Years 4 Months Ago on 21 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 21 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jun 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Cessation of Martin Gerard Mc Evoy as a person with significant control on 21 April 2023
Submitted on 23 May 2023
Change of details for Mrs Lora Leona Devlin as a person with significant control on 21 April 2023
Submitted on 23 May 2023
Registered office address changed from 9 Bovennett Heights Loughbrickland Banbridge Co. Down BT32 3GA Northern Ireland to Unit 1a Sandy Road Sheepbridge Newry BT34 2LB on 23 May 2023
Submitted on 23 May 2023
Micro company accounts made up to 31 January 2023
Submitted on 28 Mar 2023
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Repayment History
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