TA

TRIANGLE ASSOCIATES LIMITED

Active

Company number 05879348

Romford, England · Incorporated 18 July 2006

Lambourne House, 7 Western Road, Romford, Essex, RM1 3LD, England

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARPLACE (NUMBER 701) LIMITED · 18 July 2006 – 8 August 2007

TRIANGLE AUTOMOTIVE LIMITED · 8 August 2007 – 2 November 2023

Company overview

Incorporated on 18 July 2006 and registered in England and Wales, TRIANGLE ASSOCIATES LIMITED remains an active private limited company, now trading for 20 years. It has changed its name 2 times, most recently from TRIANGLE AUTOMOTIVE LIMITED on 8 August 2007. Its registered office is at Lambourne House, 7 Western Road, Romford, Essex, RM1 3LD, England. Its principal activity is temporary employment agency activities (SIC 78200).

Mr Brendan William Mcweeney is a person with significant control who holds 25-50% of the shares and voting rights. Mr Michael Warren is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MCWEENEY, Brendan William (appointed 1 August 2007) and WARREN, Michael (appointed 1 August 2007). MCWEENEY, Brendan William serves as company secretary (appointed 1 August 2007). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 27 June 2026. The next accounts are due by 29 June 2027. Its most recent confirmation statement was made up to 18 July 2026. The next is due by 1 August 2027. 69 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

MB
MCWEENEY, Brendan William
Director
1 August 2007
WM
WARREN, Michael
Director
1 August 2007
CS
CS SECRETARIES LIMITED
Corporate Secretary · Resigned
18 July 2006
CD
CS DIRECTORS LIMITED
Corporate Director · Resigned
18 July 2006

Persons with significant control

PS
Mr Brendan William Mcweeney
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Warren
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Certificate Change Of Name Company
Change Of Name
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Change Person Secretary Company With Change Date
Officers
17 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Mortgage
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Address
5 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Certificate Change Of Name Company
Change Of Name
8 August 2007 View
Incorporation Company
Incorporation
18 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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