MALLUSK COLD STORAGE LIMITED

Key Data

Status

Active

Company No.

NI018533

Incorporation date

07/06/1985

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1985)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

13/01/2026

Registered office address changed from Unit 5 Blaris Industrial Estate Lisburn BT27 5QB to 30 30 Knockgorm Road Banbridge BT32 3TD on 2026-01-13

View PDF (1 pages)

30/10/2025

Satisfaction of charge NI0185330016 in full

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

04/04/2025

Termination of appointment of Michael Samuel Gray as a director on 2025-03-18

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

02/02/2024

Change of details for Mcculla (Ireland) Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

27/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

02/10/2023

Termination of appointment of Peter Samuel Summerton as a director on 2023-10-02

View PDF (1 pages)

04/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/09/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

30/11/2021

Cessation of Samuel Kenneth Wallace Pepper as a person with significant control on 2021-10-15

View PDF (1 pages)

11/11/2021

Appointment of Michael Samuel Gray as a director on 2021-10-15

View PDF (2 pages)

11/11/2021

Appointment of Mrs Carol Margaret Elaine Thompson as a director on 2021-10-15

View PDF (2 pages)

11/11/2021

Appointment of Peter Samuel Summerton as a director on 2021-10-15

View PDF (2 pages)

11/11/2021

Termination of appointment of James Frederick Pepper as a director on 2021-10-15

View PDF (1 pages)

11/11/2021

Termination of appointment of Samuel Kenneth Wallace Pepper as a director on 2021-10-15

View PDF (1 pages)

11/11/2021

Appointment of Carol Margaret Elaine Thompson as a secretary on 2021-10-15

View PDF (3 pages)

11/11/2021

Termination of appointment of Samuel Kenneth Wallace Pepper as a secretary on 2021-10-15

View PDF (2 pages)

10/11/2021

Registered office address changed from 30 Rowantree Road Dromore Co Down BT25 1NN Northern Ireland to Unit 5 Blaris Industrial Estate Lisburn BT27 5QB on 2021-11-10

View PDF (2 pages)

26/10/2021

Notification of Mcculla (Ireland) Limited as a person with significant control on 2021-10-15

View PDF (4 pages)

19/10/2021

Cessation of Samuel Kenneth Wallace Pepper as a person with significant control on 2021-10-15

View PDF (3 pages)

19/10/2021

Registration of charge NI0185330016, created on 2021-10-15

View PDF (27 pages)

15/06/2021

Satisfaction of charge 8 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge 7 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge 11 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge 10 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge NI0185330015 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge 12 in full

View PDF (4 pages)

27/05/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

26/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/05/2021

Registered office address changed from 30 30 Rowantree Road Dromore Co Down BT25 1NN Northern Ireland to 30 Rowantree Road Dromore Co Down BT25 1NN on 2021-05-19

View PDF (1 pages)

28/04/2021

Notification of Samuel Kenneth Wallace Pepper as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

04/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

20/12/2019

Registered office address changed from Ulster Bank Chambers 11 Church Street Dromore Co.Down BT25 1AA to 30 30 Rowantree Road Dromore Co Down BT25 1NN on 2019-12-20

View PDF (1 pages)

10/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (5 pages)

06/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/10/2017

Registration of charge NI0185330015, created on 2017-09-27

View PDF (24 pages)

03/10/2017

Satisfaction of charge 13 in full

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/04/2016

Satisfaction of charge 14 in full

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/04/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

26/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for James Frederick Pepper on 2010-01-20

View PDF (2 pages)

13/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/08/2009

Particulars of a mortgage charge

View PDF (3 pages)

07/03/2009

20/01/09 annual return shuttle

View PDF (6 pages)

16/02/2009

31/03/08 annual accts

View PDF (7 pages)

20/06/2008

Particulars of a mortgage charge

View PDF (3 pages)

18/02/2008

20/01/08 annual return shuttle

View PDF (6 pages)

15/11/2007

31/03/07 annual accts

View PDF (7 pages)

05/02/2007

31/03/06 annual accts

View PDF (7 pages)

19/01/2007

20/01/07 annual return shuttle

View PDF (6 pages)

21/02/2006

31/03/05 annual accts

View PDF (7 pages)

19/02/2006

20/01/06 annual return shuttle

View PDF (8 pages)

31/01/2005

31/03/04 annual accts

View PDF (9 pages)

18/05/2004

20/01/04 annual return shuttle

View PDF (6 pages)

03/03/2004

Particulars of a mortgage charge

View PDF (0 pages)

23/01/2004

31/03/03 annual accts

View PDF (9 pages)

08/08/2003

Mortgage satisfaction

View PDF (0 pages)

05/06/2003

Particulars of a mortgage charge

View PDF (4 pages)

08/02/2003

20/01/03 annual return shuttle

View PDF (4 pages)

13/11/2002

31/03/02 annual accts

View PDF (9 pages)

27/03/2002

20/01/02 annual return shuttle

View PDF (4 pages)

10/02/2002

31/03/01 annual accts

View PDF (10 pages)

03/02/2001

20/01/01 annual return shuttle

View PDF (4 pages)

03/02/2001

31/03/00 annual accts

View PDF (10 pages)

08/02/2000

20/01/00 annual return shuttle

View PDF (0 pages)

07/12/1999

31/03/99 annual accts

View PDF (0 pages)

29/01/1999

20/01/99 annual return shuttle

View PDF (0 pages)

30/11/1998

31/03/98 annual accts

View PDF (0 pages)

29/01/1998

31/03/97 annual accts

View PDF (0 pages)

23/01/1998

20/01/98 annual return shuttle

View PDF (6 pages)

20/05/1997

Ret by co purch own shars

View PDF (0 pages)

20/05/1997

Resolutions

View PDF (3 pages)

15/04/1997

Updated articles

View PDF (21 pages)

02/04/1997

Resolutions

View PDF (1 pages)

30/01/1997

31/03/96 annual accts

View PDF (0 pages)

26/01/1997

20/01/97 annual return shuttle

View PDF (0 pages)

17/01/1997

Mortgage satisfaction

View PDF (0 pages)

17/01/1997

Mortgage satisfaction

View PDF (0 pages)

17/01/1997

Mortgage satisfaction

View PDF (0 pages)

17/12/1996

Particulars of a mortgage charge

View PDF (0 pages)

11/12/1996

Particulars of a mortgage charge

View PDF (0 pages)

04/02/1996

31/03/95 annual accts

View PDF (0 pages)

28/01/1996

20/01/96 annual return shuttle

View PDF (0 pages)

31/01/1995

31/03/94 annual accts

View PDF (0 pages)

31/01/1995

20/01/95 annual return shuttle

View PDF (0 pages)

03/02/1994

20/01/94 annual return shuttle

View PDF (0 pages)

05/01/1994

31/03/93 annual accts

View PDF (0 pages)

05/03/1993

31/01/93 annual return shuttle

View PDF (0 pages)

22/02/1993

31/03/92 annual accts

View PDF (0 pages)

16/03/1992

31/03/91 annual accts

View PDF (0 pages)

25/02/1992

31/01/92 annual return form

View PDF (0 pages)

16/12/1991

Particulars of a mortgage charge

View PDF (0 pages)

26/11/1991

Particulars of a mortgage charge

View PDF (0 pages)

14/03/1991

14/01/91 annual return

View PDF (0 pages)

28/08/1990

31/03/90 annual accts

View PDF (0 pages)

08/06/1990

Particulars of a mortgage charge

View PDF (0 pages)

08/06/1990

14/01/90 annual return

View PDF (0 pages)

09/11/1989

31/03/89 annual accts

View PDF (0 pages)

22/06/1989

Allotment (cash)

View PDF (0 pages)

16/05/1989

14/01/89 annual return

View PDF (0 pages)

13/12/1988

31/03/88 annual accts

View PDF (0 pages)

24/02/1988

31/12/87 annual return

View PDF (0 pages)

25/08/1987

31/03/87 annual accts

View PDF (0 pages)

07/02/1987

14/01/87 annual return

View PDF (0 pages)

01/05/1986

Particulars of a mortgage charge

View PDF (0 pages)

01/05/1986

Particulars of a mortgage charge

View PDF (0 pages)

11/10/1985

Particulars of a mortgage charge

View PDF (0 pages)

01/08/1985

Particulars of a mortgage charge

View PDF (0 pages)

07/06/1985

Statement of nominal cap

View PDF (0 pages)

07/06/1985

Pars re dirs/sit reg offi

View PDF (0 pages)

07/06/1985

Decln complnce reg new co

View PDF (1 pages)

07/06/1985

Memorandum

View PDF (4 pages)

07/06/1985

Articles

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.25M
-
0.00
-
-

2021
0
1.25M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Carol Margaret Elaine	Director	15/10/2021 - Present	4
Gray, Michael Samuel	Director	15/10/2021 - 18/03/2025	10
Summerton, Peter Samuel	Director	15/10/2021 - 02/10/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALLUSK COLD STORAGE LIMITED

MALLUSK COLD STORAGE LIMITED is an(a) Active company incorporated on 07/06/1985 with the registered office located at 30 30 Knockgorm Road, Banbridge BT32 3TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLUSK COLD STORAGE LIMITED?

MALLUSK COLD STORAGE LIMITED is currently Active. It was registered on 07/06/1985 .

Where is MALLUSK COLD STORAGE LIMITED located?

MALLUSK COLD STORAGE LIMITED is registered at 30 30 Knockgorm Road, Banbridge BT32 3TD.

What does MALLUSK COLD STORAGE LIMITED do?

MALLUSK COLD STORAGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MALLUSK COLD STORAGE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.