Back to search
Moneygran Logistics Ltd
NI733696
active
Private Limited Company
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 12 THE DIAMOND CENTRE, MAGHERAFELT, BT45 6ED
Incorporated 24/09/2025
Previously known as
Cedar Fox Limited · until 18/06/2026
Compliance
Next accounts due
24/06/2027
On track
Confirmation statement
Last: 19/08/2026
Due 02/09/2027
On track
Industry
99999
Dormant companyOfficers
Mr Fergal Mcintyre
director · Since 01/06/2026
IRISH · NORTHERN IRELAND · Age 61
Former
Mr Michael Joseph Mcallister
director · Resigned 01/06/2026
Persons with Significant Control
Moneygran Holdings Limited
75–100% shares
75–100% votes
Appoint directors
14, Drumagarner Road, Coleraine, BT51 5TB
Reg: Ni731602 · Registrar Of Companies For Northern Ireland · Private Limited Company
Notified 01/06/2026
Former PSCs
Mr Michael Joseph Mcallister
Ceased 11/11/2025
Mr Fergal Mcintyre
Ceased 01/06/2026