UK Companies House feature
MCBURNEY TRANSPORT GROUP LIMITED
Profile
- Company number
- NI043332
- Status
- Active
- Incorporation
- 2002-05-29
- 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.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEEK, Andrew | Secretary | 2023-02-28 | — | — |
| BELL, Allan James Macintyre | Director | 2023-02-28 | Feb 1978 | British |
| MCCREA, Pamela Elizabeth | Director | 2016-04-06 | Dec 1970 | British |
| O'DONNELL, Shane Brendan | Director | 2026-01-01 | Apr 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBURNEY, Norman Derek | Secretary | 2002-05-29 | 2023-02-28 |
| CARMICHAEL, Carolyn Louise | Director | 2016-04-06 | 2025-12-31 |
| HUTCHINSON, Christopher James | Director | 2018-08-20 | 2018-10-12 |
| JACKSON, Paul Courtney | Director | 2016-04-06 | 2021-03-31 |
| MCBURNEY, Lynn | Director | 2002-05-29 | 2023-02-28 |
| MCBURNEY, Norman Derek | Director | 2002-05-29 | 2023-02-28 |
| MCBURNEY, Philip John | Director | 2016-04-06 | 2023-02-28 |
| MCKEOWN, Ian David | Director | 2015-02-16 | 2023-02-28 |
| MOORE, George Nigel | Director | 2018-08-20 | 2021-08-27 |
| REARDEN, Peter Jeffrey | Director | 2017-01-03 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dfds A/S | Corporate entity | Shares 75–100%, Appoints directors | 2023-02-28 | Active |
| Mcburney Holdings Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | CH01 | officers | change person director company with change date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-05 | MISC | miscellaneous | miscellaneous |
| 2023-01-01 | SH02 | capital | capital alter shares redemption statement of capital |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)