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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pugh, David Charles
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Koehler, Fabian
    Born in May 1988
    Individual (37 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 4
    CULINA GROUP LIMITED - now
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Culina Group, Shrewsbury Road, Market Drayton, Shropshire, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Held, Thierry Patrick
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    2025-06-12 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Van Mourik, Thomas
    Businessman born in May 1963
    Individual (16 offsprings)
    Officer
    2017-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Mclernon, Michael
    Accountant born in June 1973
    Individual (14 offsprings)
    Officer
    2014-08-15 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Michael Mclernon
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Jury, Nigel Stephen
    Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    2017-04-30 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN MCLERNON LIMITED

Linked company numbers found in government register: NI626187, NI605497
Previous names
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD - 2017-05-03
MM LOGISTICS LTD - 2015-02-10 08026992
Standard Industrial Classification
49410 - Freight Transport By Road

  • MORGAN MCLERNON LIMITED
    Info
    MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD - 2017-05-03
    MM LOGISTICS LTD - 2017-05-03
    Registered number NI626187
    Carson Mcdowell Murray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.