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Company Information for

MM FREIGHT LTD

3 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, BT67 9JD,
Company Registration Number
NI614252
Private Limited Company
Active

Company Overview

About Mm Freight Ltd
MM FREIGHT LTD was founded on 2012-08-30 and has its registered office in Lurgan. The organisation's status is listed as "Active". Mm Freight Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MM FREIGHT LTD
 
Legal Registered Office
3 ANNESBOROUGH INDUSTRIAL ESTATE
LURGAN
BT67 9JD
Other companies in BT67
 
Filing Information
Company Number NI614252
Company ID Number NI614252
Date formed 2012-08-30
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142122562  
Last Datalog update: 2023-11-06 07:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MM FREIGHT LTD
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Companies with same name MM FREIGHT LTD
The following companies were found which have the same name as MM FREIGHT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MM FREIGHT SERVICE PTY LTD NSW 2671 Dissolved Company formed on the 2008-09-22
MM FREIGHT SERVICES Singapore Dissolved Company formed on the 2008-09-10
MM FREIGHT CARGO INC 3107 NE 4TH STREET HOMESTEAD FL 33033 Inactive Company formed on the 2015-02-09
MM FREIGHTLINE INCORPORATED California Unknown
MM FREIGHT INC. 11400 NE 132ND ST APT. S205 KIRKLAND WA 980346320 Active Company formed on the 2021-04-01
MM FREIGHT SERVICE LTD 11 WISTERIA COURT TRUST ROAD WALTHAM CROSS EN8 7WW Active Company formed on the 2022-05-04
MM FREIGHT LLC 1940 KENSINGTON DR CARROLLTON TX 75007 Active Company formed on the 2023-08-14

Company Officers of MM FREIGHT LTD

Current Directors
Officer Role Date Appointed
MICHAEL MCLERNON
 Director 2012-08-30
MARK O REILLY
 Director 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCLERNON TTS GLOBAL LTD Director 2015-12-30 CURRENT 2015-12-30 Active
MICHAEL MCLERNON MMTL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MICHAEL MCLERNON MMT TELFORD Director 2015-01-02 CURRENT 2015-01-02 Liquidation
MICHAEL MCLERNON MORGAN MCLERNON LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MICHAEL MCLERNON TGPM DEVELOPMENTS LTD Director 2014-07-04 CURRENT 2012-04-12 Active
MICHAEL MCLERNON MM TELFORD LTD Director 2013-02-18 CURRENT 2013-02-18 Liquidation
MICHAEL MCLERNON MORGAN MCLERNON TELFORD LTD Director 2012-03-23 CURRENT 2012-03-23 Active
MICHAEL MCLERNON M2017M LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE NI6142520001
2022-09-12CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK O REILLY
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Silverwood Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon BT66 6LN Northern Ireland
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-06AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-09-06PSC07CESSATION OF MARK O REILLY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 39 Annesborough Road Lurgan Craigavon County Armagh BT67 9JD
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0130/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0130/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0130/08/13 ANNUAL RETURN FULL LIST
2012-11-02AA01Current accounting period shortened from 31/08/13 TO 31/07/13
2012-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to MM FREIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MM FREIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MM FREIGHT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-30 £ 258,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MM FREIGHT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-30 £ 2
Cash Bank In Hand 2012-08-30 £ 44,460
Current Assets 2012-08-30 £ 292,259
Debtors 2012-08-30 £ 247,799
Shareholder Funds 2012-08-30 £ 33,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MM FREIGHT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MM FREIGHT LTD
Trademarks
We have not found any records of MM FREIGHT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MM FREIGHT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MM FREIGHT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MM FREIGHT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MM FREIGHT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MM FREIGHT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT67 9JD