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Company Information for TERBERG MPM IRELAND LIMITED
3d Ballygowan Road, Hillsborough, BT26 6HX,
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Company Registration Number
 NI619450 Private Limited Company
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Company Overview
About Terberg Mpm Ireland Ltd
TERBERG MPM IRELAND LIMITED was founded on 2013-07-22 and has its registered office in Hillsborough. The organisation's status is listed as "Active". Terberg Mpm Ireland Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| TERBERG MPM IRELAND LIMITED | ||
| Legal Registered Office | ||
| 3d Ballygowan Road Hillsborough BT26 6HX Other companies in BT1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI619450 | |
|---|---|---|
| Company ID Number | NI619450 | |
| Date formed | 2013-07-22 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-07-22 | |
| Return next due | 2025-08-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-08-17 21:07:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERBERG MPM IRELAND LIMITED
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Company Officers of TERBERG MPM IRELAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE MCCLUSKEY |
||
MARK SAMUEL MCCLUSKEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCCLUSKEY TRUST | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
| MCCLUSKEY TRUST | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6194500002 | ||
| REGISTERED OFFICE CHANGED ON 24/03/23 FROM C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland | ||
| REGISTERED OFFICE CHANGED ON 24/03/23 FROM C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ROYAL TERBERG GROUP B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
| CERTNM | Company name changed mpm specialist vehicles LIMITED\certificate issued on 12/10/21 | |
| AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MCCLUSKEY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 05/08/21 | |
| AP01 | DIRECTOR APPOINTED ROB VAN HOVE | |
| PSC02 | Notification of Royal Terberg Group B.V. as a person with significant control on 2021-08-02 | |
| PSC07 | CESSATION OF JOANNE MCCLUSKEY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6194500002 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/07/14 TO 31/03/14 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TERBERG MPM IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TERBERG MPM IRELAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TERBERG MPM IRELAND LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of TERBERG MPM IRELAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERBERG MPM IRELAND LIMITED
Income
Government Income
Government spend with TERBERG MPM IRELAND LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TERBERG MPM IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERBERG MPM IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TERBERG MPM IRELAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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