MONEYGRAN LOGISTICS LTD
Company number NI733696 · Monitor this company
1 active / 2 ceased · persons with significant control
Moneygran Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-06-01
- Correspondence address
- 14, Drumagarner Road, Kilrea, Coleraine, BT51 5TB, Northern Ireland
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For Northern Ireland
- Registration number
- Ni731602
- Country registered
- United Kingdom
Mr Fergal Mcintyre
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-11
- Ceased on
- 2026-06-01
- Date of birth
- January 1965
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 28, Moneygran Road, Kilrea, Coleraine, Derry, BT51 5SJ, Northern Ireland
Mr Michael Joseph Mcallister
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-09-24
- Ceased on
- 2025-11-11
- Date of birth
- February 1963
- Nationality
- Northern Irish
- Country of residence
- Northern Ireland
- Correspondence address
- Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland