Back to search

Mcculla (Ireland) Limited

NI015613

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 5, OLD HILLSBOROUGH ROAD, BT27 5QB
Incorporated 16/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr William Alexander Maycock

director · Since 22/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Alan Thompson

director · Since 16/10/2024

COMMERCIAL DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 31

Also on 1 other board

Mr Jonathan Strain

director · Since 27/03/2025

WAREHOUSE OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Aric Anthony Ross Adams

director · Since 24/04/2025

GROUP EXECUTIVE

AMERICAN · UNITED STATES · Age 35

Also on 3 other boards

John Oluwadamilola Agbaje

director · Since 24/04/2025

FINANCE EXECUTIVE

NIGERIAN · NIGERIA · Age 37

Persons with Significant Control

One Frio Ni Limited

75–100% shares
75–100% votes
Appoint directors

Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS

Reg: Ni727994 · Companies House · Private Company Limited By Shares

Notified 24/04/2025

Former PSCs

Mcculla (Holdings) Limited

Ceased 24/04/2025

Charges3 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED

Created 11/09/2025Registered 26/09/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED

Created 11/09/2025Registered 17/09/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED

Created 11/09/2025Registered 17/09/2025
Charge
satisfied

HARTLEY SAS LIMITED, BENJAMIN BARRY AND WENDY MCCULLA AND CAROL MARGARET AND NOEL THOMPSON AS T

Created 20/12/2021Registered 20/12/2021Satisfied 11/04/2025
Charge
satisfied

NORTHERN BANK LIMITED

Created 15/10/2021Registered 19/10/2021Satisfied 24/01/2025
charge
satisfied

CAROL THOMPSON · NOEL THOMPSON · WENDY MCCULLA · ASHLEY MCCULLA · HARTLEY SAS LIMITED

Created 10/03/2010Registered 12/03/2010Satisfied 11/04/2025
charge
satisfied

BANK OF IRELAND

Created 22/09/2000Registered 04/10/2000Satisfied 28/02/2011
charge
satisfied

BANK OF IRELAND

Created 22/12/1997Registered 05/01/1998Satisfied 10/07/2003
charge
satisfied

BANK OF IRELAND

Created 20/06/1997Registered 04/07/1997Satisfied 21/10/1998
charge
satisfied

ALLIANCE & LEICESTER

Created 18/09/1989Registered 21/09/1989Satisfied 29/07/1997
charge
satisfied

NORTHERN BANK LTD

Created 04/02/1989Registered 20/02/1989Satisfied 24/04/1991
charge
satisfied

BUSINESS MORTGAGES

Created 15/11/1985Registered 04/12/1985Satisfied 03/10/1989