McLernon Computers (N.I.) Limited

ActiveNI024667 Private limited company
Incorporated
16 July 1990 (36 years)
Industry
Business and domestic software development (62012)
Directors
Simon Ronald Mclernon
John Malcolm Dootson
Robin Hanna
Owned by
Elizabeth Mclernon
Samuel Barry Keith Mclernon
Simon Kerry Mclernon
Accounts type
Group
Region
Northern Ireland
Address
3 Ballyknockan Road
Saintfield
Ballynahinch
BT24 7HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 May 2026
Last conf. stmt
6 May 2025

Officers 8 active

Officer details are public data from the Companies House register.

Mclernon, Simon Ronald
Director · Appointed 14 March 2019
British
Born March 1979 (47)
Bothwell, Brian Gerard
Secretary · Appointed 30 September 2004
Dootson, John Malcolm
Director · Appointed 13 November 2002
British
Born June 1958 (68)
Hanna, Robin
Director · Appointed 13 November 2002
Irish
Born September 1963 (63)
Henderson, Noel Graham
Director · Appointed 13 November 2002
British
Born August 1961 (65)
Mclernon, Ronald Gibson
Director · Appointed 13 July 2002
British
Born August 1951 (75)
Mclernon, Samuel Barry Keith
Director · Appointed 16 July 1990
British
Born November 1960
Mclernon, Simon Kerry
Director · Appointed 16 July 1990
British
Born March 1957 (69)
Officer history (5 former)
14 March 2019
Appointed Mclernon, Simon Ronald as Director
31 December 2009
Resigned Woodbrook Merchant, Funded Unapproved Retirment Benefit Scheme as Corporate Director
20 January 2006
Resigned Chapman, Robert as Secretary
30 September 2004
Appointed Bothwell, Brian Gerard as Secretary
30 September 2004
Resigned Chapman, Robert Francis as Director
14 November 2002
Appointed Woodbrook Merchant, Funded Unapproved Retirment Benefit Scheme as Corporate Director
14 November 2002
Resigned Celtic Chemicals Limited as Corporate Director
13 November 2002
Appointed Henderson, Noel Graham as Director
13 November 2002
Appointed Celtic Chemicals Limited as Corporate Director
13 November 2002
Appointed Chapman, Robert Francis as Director
13 November 2002
Appointed Hanna, Robin as Director
13 November 2002
Appointed Chapman, Robert as Secretary
13 November 2002
Appointed Dootson, John Malcolm as Director
13 November 2002
Resigned Moyne Secretarial Limited as Corporate Secretary
13 July 2002
Appointed Mclernon, Ronald Gibson as Director
16 July 1990
Appointed Mclernon, Simon Kerry as Director
16 July 1990
Appointed Mclernon, Samuel Barry Keith as Director
16 July 1990
Appointed Moyne Secretarial Limited as Corporate Secretary

Ownership 3 active

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

Elizabeth Mclernon
Individual · Notified 4 June 2026
Owns 25–50% of shares
British
Born April 1951 (75)
Samuel Barry Keith Mclernon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960
Simon Kerry Mclernon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)
Former controllers (1)
4 June 2026
Ceased Ronald Gibson Mclernon — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£5,148,904
Cash
£4,794,960
Profit
£3,598,998
Employees
69
Debt Ratio
26%
Current Ratio
4.6x
Return on Equity
70%
Balance sheet detail
2025
Fixed Assets£402,863
Current Assets£6,571,715
Cash£4,794,960
Creditors (< 1 year)£1,440,989
Creditors (> 1 year)£348,953
Net Current Assets£5,130,726
Net Assets£5,148,904
Shareholder Funds£5,148,904

Filings

Filing history not loaded yet. See it on Companies House

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