Mallusk Cold Storage Limited in Blaris Industrial Estate LISBURN

Mallusk Cold Storage Limited LISBURN

Founded in 1985, Mallusk Cold Storage, classified under reg no. NI018533 is an active company. Currently registered at Unit 5 BT27 5QB, Lisburn the company has been in the business for thirty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Michael G. and Carol T.. In addition one secretary - Carol T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Samuel P. who worked with the the firm until 15 October 2021.

Mallusk Cold Storage Limited Address / Contact

Office Address	Unit 5
Office Address2	Blaris Industrial Estate
Town	Lisburn
Post code	BT27 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018533
Date of Incorporation	Fri, 7th Jun 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	39 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Michael G.

Position: Director

Appointed: 15 October 2021

Carol T.

Position: Secretary

Appointed: 15 October 2021

Carol T.

Position: Director

Appointed: 15 October 2021

Peter S.

Position: Director

Appointed: 15 October 2021

Resigned: 02 October 2023

James P.

Position: Director

Appointed: 07 June 1985

Resigned: 15 October 2021

Samuel P.

Position: Secretary

Appointed: 07 June 1985

Resigned: 15 October 2021

Samuel P.

Position: Director

Appointed: 07 June 1985

Resigned: 15 October 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Mcculla (Holdings) Limited from Lisburn, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Samuel P. This PSC owns 25-50% shares.

Mcculla (Holdings) Limited

Unit 5 Blaris Industrial Estate, Old Hillsborough Road, Lisburn, Down, BT27 5QB, Northern Ireland

Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	United Kingdowm
Registration number	Ni015613
Notified on	15 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel P.

Notified on	6 April 2016
Ceased on	15 October 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	32 416	106 431	168 869
Net Assets Liabilities	1 206 067	1 234 623	1 253 923

Other
Creditors	31 693	77 949	50 000
Fixed Assets	1 529 591	1 206 141	1 164 290
Net Current Assets Liabilities	-291 831	28 482	139 633
Total Assets Less Current Liabilities	1 237 760	1 234 623	1 303 923

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 2nd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 2nd, November 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, January 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 24th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 6th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2012 filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2011 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2010 filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, December 2009	accounts	Free Download (7 pages)
371S(NI)	20/01/09 annual return shuttle filed on: 7th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 16th, February 2009	accounts	Free Download (7 pages)
371S(NI)	20/01/08 annual return shuttle filed on: 18th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 15th, November 2007	accounts	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 5th, February 2007	accounts	Free Download (7 pages)
371S(NI)	20/01/07 annual return shuttle filed on: 19th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 21st, February 2006	accounts	Free Download (7 pages)
371S(NI)	20/01/06 annual return shuttle filed on: 19th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 31st, January 2005	accounts	Free Download (9 pages)
371S(NI)	20/01/04 annual return shuttle filed on: 18th, May 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 23rd, January 2004	accounts	Free Download (9 pages)
371S(NI)	20/01/03 annual return shuttle filed on: 8th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 13th, November 2002	accounts	Free Download (9 pages)
371S(NI)	20/01/02 annual return shuttle filed on: 27th, March 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, February 2002	accounts	Free Download (10 pages)
371S(NI)	20/01/01 annual return shuttle filed on: 3rd, February 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 3rd, February 2001	accounts	Free Download (10 pages)
371S(NI)	20/01/00 annual return shuttle filed on: 8th, February 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 7th, December 1999	accounts
371S(NI)	20/01/99 annual return shuttle filed on: 29th, January 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 30th, November 1998	accounts
AC(NI)	31/03/97 annual accts filed on: 29th, January 1998	accounts
371S(NI)	20/01/98 annual return shuttle filed on: 23rd, January 1998	annual return	Free Download (6 pages)
AC(NI)	31/03/96 annual accts filed on: 30th, January 1997	accounts
371S(NI)	20/01/97 annual return shuttle filed on: 26th, January 1997	annual return
AC(NI)	31/03/95 annual accts filed on: 4th, February 1996	accounts
371S(NI)	20/01/96 annual return shuttle filed on: 28th, January 1996	annual return
371S(NI)	20/01/95 annual return shuttle filed on: 31st, January 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 31st, January 1995	accounts
371S(NI)	20/01/94 annual return shuttle filed on: 3rd, February 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 5th, January 1994	accounts
371S(NI)	31/01/93 annual return shuttle filed on: 5th, March 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 22nd, February 1993	accounts
AC(NI)	31/03/91 annual accts filed on: 16th, March 1992	accounts
371A(NI)	31/01/92 annual return form filed on: 25th, February 1992	annual return
AR(NI)	14/01/91 annual return filed on: 14th, March 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 28th, August 1990	accounts
AR(NI)	14/01/90 annual return filed on: 8th, June 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 9th, November 1989	accounts
AR(NI)	14/01/89 annual return filed on: 16th, May 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 13th, December 1988	accounts
AR(NI)	31/12/87 annual return filed on: 24th, February 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 25th, August 1987	accounts
AR(NI)	14/01/87 annual return filed on: 7th, February 1987	annual return

Mallusk Cold Storage Limited LISBURN

Mallusk Cold Storage Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Carol T.

Carol T.

Peter S.

James P.

Samuel P.

Samuel P.

People with significant control

Annual reports financial information

Company filings

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