Introduction
Watch Company
G
GREEN FROG POWER (MAGHERAKEEL) LIMITED
GREEN FROG POWER (MAGHERAKEEL) LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Tamworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GREEN FROG POWER (MAGHERAKEEL) LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14654135
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Unit 4 Ninian Park Ninian Way Wilnecote Tamworth, B77 5ES,
Previous Addresses
Unit 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England
From: 10 February 2023To: 8 September 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES, Mark Wesley
ActiveNinian Way, TamworthB77 5ES
Born August 1962
Director
Appointed 10 Feb 2023
JONES, Mark Wesley
Ninian Way, TamworthB77 5ES
Born August 1962
Director
10 Feb 2023
Active
NORMINGTON, Andrew Ronald
ActiveNinian Way, TamworthB77 5ES
Born May 1970
Director
Appointed 27 Oct 2023
NORMINGTON, Andrew Ronald
Ninian Way, TamworthB77 5ES
Born May 1970
Director
27 Oct 2023
Active
PARK, Richard
ActiveNinian Way, TamworthB77 5ES
Born October 1982
Director
Appointed 10 Feb 2023
PARK, Richard
Ninian Way, TamworthB77 5ES
Born October 1982
Director
10 Feb 2023
Active
TAYLOR, Jeremy William Kirwan
ActiveNinian Way, TamworthB77 5ES
Born April 1963
Director
Appointed 10 Feb 2023
TAYLOR, Jeremy William Kirwan
Ninian Way, TamworthB77 5ES
Born April 1963
Director
10 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeremy William Kirwan Taylor
ActiveNinian Way, TamworthB77 5ES
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Mr Jeremy William Kirwan Taylor
Ninian Way, TamworthB77 5ES
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2023
Active
Mr Mark Wesley Jones
ActiveNinian Way, TamworthB77 5ES
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Mr Mark Wesley Jones
Ninian Way, TamworthB77 5ES
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025