Morgan McLernon Limited

ActiveNI626187 Private limited company
Incorporated
15 August 2014 (12 years)
Previously known as
Morgan McLernon Transport & Distribution Ltd (until 3 May 2017)
MM Logistics Ltd (until 10 February 2015)
Industry
Freight transport by road (49410)
Owned by
Culina Group Ltd
Accounts type
Full
Region
Northern Ireland
Address
Carson Mcdowell Murray House
Murray Street
Belfast
BT1 6DN

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2025
Resigned Pugh, David Charles as Director
23 June 2025
Resigned Held, Thierry Patrick as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
Appointed Koehler, Fabian as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Resigned Smith, Ian Stuart as Director
1 October 2024
Resigned Van Mourik, Thomas as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
30 November 2021
Appointed Pugh, David Charles as Director
30 November 2021
Resigned Jury, Nigel Stephen as Director
20 May 2021
Resigned Mclernon, Michael as Director
30 April 2017
Appointed Van Mourik, Thomas as Director
30 April 2017
Appointed Jury, Nigel Stephen as Director
15 August 2014
Appointed Mclernon, Michael as Director

Ownership 1 active

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

Culina Group Ltd
Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Limited Company
Former controllers (1)
20 May 2021
Ceased Michael Mclernon — Owns 75–100% of shares

Filings 50

Show all 50 filings

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