OpenCompanies

Terngate Limited

Company number
06750383
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2008
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Registered office

Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Mar 55 Limited (until 18 Mar 2010)
  • Mar City Homes Limited (until 1 Dec 2010)

Control

NameNature of controlNotifiedCeased
Mar City Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 24 May 2016
Bdo Llp Significant Influence Or Control 24 May 2016 22 May 2022
Mr Patrick Anthony Ryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £730,953 - 0
31 Mar 2025 - - 2
30 Apr 2024 Dormant - - 0
30 Apr 2023 - - 0
30 Apr 2022 £1 - 0
30 Apr 2021 Dormant £1 £1 -
30 Apr 2020 £1 - 2
30 Apr 2019 £1 - 2
30 Apr 2018 £1 - -
30 Apr 2017 £1 - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Nov 2013 Dormant £1 £1 -
30 Nov 2012 Dormant £1 £1 -
30 Nov 2011 Dormant £1 £1 -
30 Nov 2010 Dormant £1 £1 -
30 Nov 2009 - - -

Connections

Registered address

927 companies are registered at this address - likely a registration agent.

Data