ML CONNECT TRANSPORT (N.I.) LIMITED

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Executive Summary

ML CONNECT TRANSPORT (N.I.) LIMITED remains dormant with no trading activity or financial substance beyond its nominal share capital. It lacks operational cash flow and assets, rendering it unsuitable for credit extension at this time. Monitoring should focus on any future activation of trading and financial performance improvements before reconsidering credit facilities.

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Who controls this company?

Mr Stephen Dempsey

Correspondence address
2, Knockbane Road, Middletown, Armagh, Northern Ireland, BT60 4JH
Date of birth
June 1988
Notified on
2021-12-08
Nationality
Northern Irish
Country of residence
Northern Ireland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Anne Dempsey

Correspondence address
Mount Lodge, Lisnalong, Monaghan, Ireland, 0000000
Date of birth
June 1960
Notified on
2021-12-08
Nationality
Irish
Country of residence
Ireland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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