Introduction
Watch Company
M
MPG WIND SERVICES LTD
MPG WIND SERVICES LTD is an active company incorporated on 10 January 2018 with the registered office located in Omagh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 1 other business activity. MPG WIND SERVICES LTD was registered 8 years ago.(SIC: 33120, 74909)
Status
active
Active since 8 years ago
Company No
NI650152
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
GFW WIND SERVICES LTD
From: 10 January 2018To: 11 April 2019
Address
157 Camlough Road Carrickmore Omagh, BT79 9BS,
Previous Addresses
141 Camlough Road Carrickmore Omagh BT79 9BS Northern Ireland
From: 11 November 2019To: 29 March 2024
8-10 Church Street Omagh Co. Tyrone BT78 1DG United Kingdom
From: 10 January 2018To: 11 November 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Adrian
ActiveCamlough Road, OmaghBT79 9BS
Born April 1983
Director
Appointed 10 Jan 2018
MARTIN, Adrian
Camlough Road, OmaghBT79 9BS
Born April 1983
Director
10 Jan 2018
Active
MARTIN, Eamonn
ActiveCamlough Road, OmaghBT79 9BS
Born May 1971
Director
Appointed 10 Jan 2018
MARTIN, Eamonn
Camlough Road, OmaghBT79 9BS
Born May 1971
Director
10 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jurgen Fuhrlander
ActiveCamlough Road, OmaghBT79 9BS
Born March 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 Jan 2018
Mr Jurgen Fuhrlander
Camlough Road, OmaghBT79 9BS
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2018
Active
Mr Adrian Martin
ActiveCamlough Road, OmaghBT79 9BS
Born April 1983
Nature of Control
Significant influence or control
Notified 10 Jan 2018
Mr Adrian Martin
Camlough Road, OmaghBT79 9BS
Born April 1983
Significant influence or control
10 Jan 2018
Active
Mr Eamonn Martin
ActiveCamlough Road, OmaghBT79 9BS
Born May 1971
Nature of Control
Significant influence or control
Notified 10 Jan 2018
Mr Eamonn Martin
Camlough Road, OmaghBT79 9BS
Born May 1971
Significant influence or control
10 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019
7 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2018