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Mcculla (Ireland) Limited

NI015613

active
Private Limited Company
northern ireland
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

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 36

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