Sam Mclernon Holdings Limited. Head office in Ballynahinch. Check Director.

Sam Mclernon Holdings Limited, Ballynahinch

Sam Mclernon Holdings Limited is a private limited company. Situated at 3 Ballyknockan Road, Saintfield, Ballynahinch BT24 7HG, the above-mentioned 18 years old company was incorporated on 2005-05-12 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the company: Brian O. (appointed on 08 July 2022). Moving to the secretaries (1 in total), we can name: Gavin M. (appointed on 08 July 2022).

About
Name: Sam Mclernon Holdings Limited
Number: NI055139
Incorporation date: 2005-05-12
End of financial year: 31 December


Address:	3 Ballyknockan Road Saintfield Ballynahinch BT24 7HG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Zeus Packaging Investments Uk Limited

8 July 2022

Address	Unit 4 Lancaster Way Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, SG18 8YL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England/Wales
Registration number	06052597
Nature of control:	75,01-100% shares

Ronald M.

6 April 2016 - 8 July 2022

Nature of control:	significiant influence or control

Ivan P.

6 April 2016 - 8 July 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Fixed Assets	8,458	8,458	8,458	8,458	8,458	8,458	8,458	8,458	8,458	8,458
Total Assets Less Current Liabilities	8,458	8,458	8,458	8,458	8,458	8,458	8,458	8,458	8,458	8,458
Number Shares Allotted	-	-	8,458	-	-	-	-	-	-	-
Shareholder Funds	8,458	8,458	8,458	8,458	8,458	-	-	-	-	-

The due date for Sam Mclernon Holdings Limited confirmation statement filing is 2024-05-26. The last confirmation statement was submitted on 2023-05-12. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Zeus Packaging Investments Uk Limited has over 3/4 of shares. The corporate PSC is located at Stratton Business Park, Biggleswadestratton Business Park, SG18 8YL Bedfordshire.

Company filing

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Type		Free download
CH01	On Fri, 8th Jul 2022 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Fri, 8th Jul 2022 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, September 2022 \| resolution	Free Download (3 pages)
AP01	On Fri, 8th Jul 2022 new director was appointed. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 8th Jul 2022 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
TM02	Fri, 8th Jul 2022 - the day secretary's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
TM01	Fri, 8th Jul 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
TM01	Fri, 8th Jul 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
TM01	Fri, 8th Jul 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
CH01	Director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
CH01	Director's details were changed filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 22nd May 2015: 8458.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 27th May 2014: 8458.00 GBP capital
CH01	Director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
TM01	Fri, 15th Feb 2013 - the day director's appointment was terminated filed on: 15th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (12 pages)
TM01	Mon, 19th Sep 2011 - the day director's appointment was terminated filed on: 19th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
CH01	On Tue, 11th May 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 18th, June 2010 \| address	Free Download (1 page)
CH01	On Tue, 11th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
AP01	On Wed, 23rd Dec 2009 new director was appointed. filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Wed, 23rd Dec 2009 filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
TM02	Wed, 23rd Dec 2009 - the day secretary's appointment was terminated filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Dec 2009 new director was appointed. filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
371SR(NI)	12/05/09 filed on: 27th, July 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, September 2008 \| resolution	Free Download (3 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, August 2008 \| accounts	Free Download (6 pages)
371S(NI)	12/05/08 annual return shuttle filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 14th, February 2008 \| accounts	Free Download (6 pages)
371S(NI)	12/05/07 annual return shuttle filed on: 25th, May 2007 \| annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 16th, May 2007 \| accounts	Free Download (1 page)
AC(NI)	31/05/06 annual accts filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
371S(NI)	12/05/06 annual return shuttle filed on: 22nd, August 2006 \| annual return	Free Download (8 pages)
296(NI)	On Wed, 25th Jan 2006 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On Wed, 25th Jan 2006 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 25th, January 2006 \| incorporation	Free Download (14 pages)
295(NI)	Change in sit reg add filed on: 25th, January 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, January 2006 \| resolution	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 25th, January 2006 \| capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 25th, January 2006 \| capital	Free Download (1 page)
296(NI)	On Wed, 25th Jan 2006 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005 \| incorporation	Free Download (19 pages)

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