Company information:
Mallusk Cold Storage Limited (No: NI018533)
Address: UNIT 5, BLARIS INDUSTRIAL ESTATE, LISBURN, BT27 5QB
Status: Active
Incorporated: 06-Jul-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL SAMUEL GRAY ( DOB: Aug-1971 From: Oct-2021 )
Current Director: MICHAEL SAMUEL GRAY ( DOB: Aug-1971 From: Oct-2021 )
Current Director: PETER SAMUEL SUMMERTON ( DOB: Jan-1974 From: Oct-2021 )
Current Director: CAROL MARGARET ELAINE THOMPSON ( DOB: Dec-1966 From: Oct-2021 )
Current Secretary: CAROL MARGARET ELAINE THOMPSON ( From: Oct-2021 )
Resigned Director: JAMES FREDERICK PEPPER ( DOB: Apr-1939 From: Jun-1985 To: Oct-2021 )
Resigned Director: SAMUEL KENNETH WALLACE PEPPER ( DOB: Apr-1953 From: Jun-1985 To: Oct-2021 )
Resigned Director: PETER SAMUEL SUMMERTON ( DOB: Jan-1974 From: Oct-2021 To: Oct-2023 )
Resigned Secretary: SAMUEL KENNETH WALLACE PEPPER ( DOB: Apr-1953 From: Jun-1985 To: Oct-2021 )
Persons of Significant Control:
Mcculla (Holdings) Limited, Unit 5 Blaris Industrial Estate, Old Hillsborough Road, Lisburn, Down, BT27 5QB, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-15)
Mr Samuel Kenneth Wallace Pepper, 30 Rowantree Road, Dromore, Co Down, BT25 1NN, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-15)
Samuel Kenneth Wallace Pepper, 30 Rowantree Road, Dromore, BT25 1NN, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-15)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,529,591 | 1,206,141 | 1,164,290 | 1529591.0,1206141.0,1164290.0 |
| Current assets | 32,416 | 106,431 | 168,869 | 32416.0,106431.0,168869.0 |
| Net current assets (liabilities) | -291,831 | 28,482 | 139,633 | -291831.0,28482.0,139633.0 |
| Total assets less current liabilities | 1,237,760 | 1,234,623 | 1,303,923 | 1237760.0,1234623.0,1303923.0 |
| Net assets (liabilities) | 1,206,067 | 1,234,623 | 1,253,923 | 1206067.0,1234623.0,1253923.0 |
| Equity / share capital and reserves | 1,206,067 | 1,234,623 | 1,253,923 | 1206067.0,1234623.0,1253923.0 |