UK Companies House feature
MCCULLA (IRELAND) LIMITED
Profile
- Company number
- NI015613
- Status
- Active
- Incorporation
- 1982-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- McCulla (Southern) Transport Limited · 100% held · Republic of Ireland
- McCulla SPV 2 Ltd · 100% held · Northern Ireland
Significant events
- “At 31 March 2025 100% of the share capital of the company was acquired by One Frio NI Limited, a company incorporated in Northern Ireland with the ultimate parent company in the Netherlands.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Aric Anthony Ross | Director | 2025-04-24 | Aug 1990 | American |
| AGBAJE, John Oluwadamilola | Director | 2025-04-24 | Jun 1989 | Nigerian |
| MAYCOCK, William Alexander | Director | 2024-08-22 | Apr 1974 | British |
| STRAIN, Jonathan | Director | 2025-03-27 | Jun 1981 | British |
| THOMPSON, Alan | Director | 2024-10-16 | Mar 1995 | Northern Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC CULLA, Mary Elizabeth | Secretary | 1982-03-16 | 2007-11-27 |
| THOMPSON, Carol Margaret Elaine | Secretary | 2007-11-27 | 2025-04-24 |
| BEATTIE, Brian | Director | 2003-01-01 | 2026-02-28 |
| BRADFORD, David Hugh Frederick | Director | 2016-08-01 | 2021-01-26 |
| GRAY, Michael Samuel | Director | 2021-07-20 | 2025-03-18 |
| MC CULLA, Ashley Benjamin Barry | Director | 1982-03-16 | 2025-04-24 |
| MC CULLA, Mary Elizabeth | Director | 1982-03-16 | 2012-05-18 |
| SUMMERTON, Peter Samuel | Director | 2017-03-27 | 2023-10-02 |
| THOMPSON, Carol Margaret Elaine | Director | 1982-03-16 | 2025-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Frio Ni Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-24 | Active |
| Mcculla (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-04-24 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-15 | RESOLUTIONS | resolution | resolution |
| 2025-08-15 | MA | incorporation | memorandum articles |
| 2025-04-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory