Mcburney Transport Group Limited. Head office in Antrim. Check Director.

Mcburney Transport Group Limited, Antrim

Mcburney Transport Group Limited is a private limited company. Previously, it was named Mcburney Transport Group (it was changed on 2017-01-03). Located at 205 Moorfields Road, Ballymena, Antrim BT42 3EG, the aforementioned 21 years old enterprise was incorporated on 2002-05-29 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
3 directors can be found in the business: Allan B. (appointed on 28 February 2023), Carolyn C. (appointed on 06 April 2016), Pamela M. (appointed on 06 April 2016). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 28 February 2023).

About
Name: Mcburney Transport Group Limited
Number: NI043332
Incorporation date: 2002-05-29
End of financial year: 31 December


Address:	205 Moorfields Road Ballymena Antrim BT42 3EG
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Dfds A/S

28 February 2023

Address	Marmorvej 18 Copenhagen Oe, Copenhagen, DK 2100, Denmark
Legal authority	Danish Law
Legal form	Public Listed Company On The Nasdaq Copenhagen
Country registered	Denmark
Place registered	Denmark
Registration number	14194711
Nature of control:	75,01-100% shares right to appoint and remove directors

Mcburney Holdings Limited

1 January 2017 - 28 February 2023

Address	205 Moorfields Road, Ballymena, BT42 3EG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni038346
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	26,289,648	30,154,222
Fixed Assets	30,133,431	29,101,370
Total Assets Less Current Liabilities	37,688,049	40,064,113

The deadline for Mcburney Transport Group Limited confirmation statement filing is 2024-06-12. The latest one was sent on 2023-05-29. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Dfds A/S owns over 3/4 of shares. The corporate PSC can be found at Copenhagen Oe, DK 2100 Copenhagen. Mcburney Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Moorfields Road, BT42 3EG Ballymena.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (31 pages)
AP03	On 2023/02/28, company appointed a new person to the position of a secretary filed on: 14th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/28. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
MISC	G132 (SHO2) redemption of shares on 02/04/2004 filed on: 5th, January 2023 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2021/08/27 filed on: 30th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2018/10/12 filed on: 16th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2018/08/20. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/20. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/03. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, January 2017 \| resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 3rd, January 2017 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/03 filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, January 2017 \| incorporation	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 24th, June 2016 \| annual return	Free Download (9 pages)
SH01	3277534.00 GBP is the capital in company's statement on 2016/06/24 capital
AP01	New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
SH01	4277534.00 GBP is the capital in company's statement on 2015/06/26 capital
AP01	New director appointment on 2015/02/16. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 1st, June 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/05/29 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/29 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
371S(NI)	29/05/09 annual return shuttle filed on: 29th, June 2009 \| annual return	Free Download (6 pages)
371S(NI)	29/05/08 annual return shuttle filed on: 30th, June 2008 \| annual return	Free Download (6 pages)
371S(NI)	29/05/07 annual return shuttle filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
371S(NI)	29/05/06 annual return shuttle filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
371S(NI)	29/05/05 annual return shuttle filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
371S(NI)	29/05/04 annual return shuttle filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
371S(NI)	29/05/03 annual return shuttle filed on: 27th, May 2003 \| annual return
233(NI)	Change of ARD filed on: 3rd, April 2003 \| accounts
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, July 2002 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 29th, July 2002 \| incorporation	Free Download (14 pages)
296(NI)	On 2002/06/05 Change of dirs/sec filed on: 5th, June 2002 \| officers
MEM(NI)	Memorandum filed on: 29th, May 2002 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 29th, May 2002 \| incorporation	Free Download (4 pages)

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