Mcburney Holdings Limited


Mcburney Holdings started in year 2000 as Private Limited Company with registration number NI038346. The Mcburney Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 205 Moorfields Road. Postal code: BT42 3EG. Since Tue, 3rd Jan 2017 Mcburney Holdings Limited is no longer carrying the name Mcburney Refrigeration.

At present there are 2 directors in the the firm, namely Norman M. and Lynn M.. In addition one secretary - Norman M. - is with the company. As of 28 March 2024, there were 2 ex directors - Peter R., Robert P. and others listed below. There were no ex secretaries.

This company operates within the BT42 3EG postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115185 . It is located at 197 Moorfields Road, Ballymena, Antrim with a total of 208 carsand 208 trailers. It has two locations in the UK.

Mcburney Holdings Limited Address / Contact

Office Address 205 Moorfields Road
Office Address2 Ballymena
Town
Post code BT42 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI038346
Date of Incorporation Fri, 7th Apr 2000
Industry Freight transport by road
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Norman M.

Position: Director

Appointed: 10 August 2000

Lynn M.

Position: Director

Appointed: 10 August 2000

Norman M.

Position: Secretary

Appointed: 07 April 2000

Peter R.

Position: Director

Appointed: 19 February 2007

Resigned: 03 January 2017

Robert P.

Position: Director

Appointed: 07 April 2000

Resigned: 10 August 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Norman M. This PSC and has 50,01-75% shares. The second one in the PSC register is Lynn M. This PSC owns 25-50% shares.

Norman M.

Notified on 7 April 2017
Nature of control: 50,01-75% shares

Lynn M.

Notified on 7 April 2017
Nature of control: 25-50% shares

Company previous names

Mcburney Refrigeration January 3, 2017

Transport Operator Data

197 Moorfields Road
Address Ballymena
City Antrim
Post code BT42 3EG
Vehicles 108
Trailers 108
205 Moorfirlds Road
Address Ballymena
City Antrim
Post code BT42 3EG
Vehicles 100
Trailers 100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (39 pages)

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