MCCULLA (IRELAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MCCULLA (IRELAND) LIMITED · parent
- McCulla (Southern) Transport Limited 100%
- McCulla SPV 2 Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one