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MONEYGRAN LOGISTICS LTD

Active
NI733696·incorporated 2025-09-24

MONEYGRAN LOGISTICS LTD is an active UK private limited company, incorporated on 24 September 2025 at Companies House (number NI733696; OpenRegistry canonical ID GB-NI733696-moneygran-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,560 active UK entities in that code and one of 28 active companies registered in Kilrea (postcode BT51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-24
Registered Address
14 DRUMAGARNER RD, KILREA, BT51 5BT, NORTHERN IRELAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-06-24. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-08-19. Next confirmation statement due 2027-09-02.

Persons with significant control

MONEYGRAN LOGISTICS LTD has 1 person with significant control on file:

  • Moneygran Holdings Limited (United Kingdom reg. Ni731602). Notified 2026-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Joseph Mcallister born 1963 resident in Northern Ireland, Northern Irish national. Notified 2025-09-24. Ceased 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fergal Mcintyre born 1965 resident in Northern Ireland, Irish national. Notified 2025-11-11. Ceased 2026-06-01.
    • Owns 75% or more of shares

Previous names

MONEYGRAN LOGISTICS LTD has previously traded as:

  • CEDAR FOX LIMITED (until 2026-06-18)
  • PINK FOX GLOVE COMPANY LIMITED (until 2025-12-01)

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Kilrea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI733696.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.