UK Companies House feature
MORGAN MCLERNON LIMITED
Profile
- Company number
- NI626187
- Status
- Active
- Incorporation
- 2014-08-15
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ruddell & Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“A material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern as liabilities exceeded assets by £4.685m and the Company is dependent on funding from other Group Companies.”
Significant events
- “In July 2023 it was announced that the Company would cease to trade, and following a period of consultation with employees the majority of employees were made redundant on 9th November 2023.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Thierry Patrick | Director | 2025-06-12 | 2025-06-23 |
| JURY, Nigel Stephen | Director | 2017-04-30 | 2021-11-30 |
| MCLERNON, Michael | Director | 2014-08-15 | 2021-05-20 |
| PUGH, David Charles | Director | 2021-11-30 | 2025-12-31 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| VAN MOURIK, Thomas | Director | 2017-04-30 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Culina Group Ltd | Corporate entity | Shares 75–100% | 2017-04-30 | Active |
| Mr Michael Mclernon | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-05-20 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | AA01 | accounts | change account reference date company current extended |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-27 | AA01 | accounts | change account reference date company previous extended |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.