Mallusk Cold Storage Limited

ActiveNI018533 Private limited company
Incorporated
7 June 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
30 30 Knockgorm Road
Banbridge
BT32 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Carol Margaret Elaine
Secretary · Appointed 15 October 2021
Director · Appointed 15 October 2021
British
Born December 1966 (59)
Officer history (5 former)
18 March 2025
Resigned Gray, Michael Samuel as Director
2 October 2023
Resigned Summerton, Peter Samuel as Director
15 October 2021
Appointed Thompson, Carol Margaret Elaine as Secretary
15 October 2021
Appointed Thompson, Carol Margaret Elaine as Director
15 October 2021
Appointed Summerton, Peter Samuel as Director
15 October 2021
Appointed Gray, Michael Samuel as Director
15 October 2021
Resigned Pepper, Samuel Kenneth Wallace as Secretary
15 October 2021
Resigned Pepper, James Frederick as Director
15 October 2021
Resigned Pepper, Samuel Kenneth Wallace as Director
7 June 1985
Appointed Pepper, Samuel Kenneth Wallace as Secretary
7 June 1985
Appointed Pepper, James Frederick as Director
7 June 1985
Appointed Pepper, Samuel Kenneth Wallace as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni015613
Former controllers (2)
15 October 2021
Ceased Samuel Kenneth Wallace Pepper — Owns 25–50% of shares
15 October 2021
Ceased Samuel Kenneth Wallace Pepper — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

McCulla (Ireland) Limited Owns 75–100% of shares
Alternity Biogas Energy Limited Owns 75–100% of shares
Mallusk Cold Storage Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,253,923
up £19,300 (2%)
Debt Ratio
6%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,234,623 £1,253,923
Balance sheet detail
20212020
Fixed Assets£1,164,290£1,206,141
Current Assets£168,869£106,431
Creditors (< 1 year)£29,236£77,949
Creditors (> 1 year)£50,000
Net Current Assets£139,633£28,482
Net Assets£1,253,923£1,234,623
Shareholder Funds£1,253,923£1,234,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates20 January 2026
13 January 2026Registered office address changed
30 October 2025Satisfaction of a charge in full
2 October 2025Other filing
2 October 2025Accounts filing
Show all recent filings

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