Introduction
Watch Company
M
MPG CASTLEGORE LTD
MPG CASTLEGORE LTD is an active company incorporated on 30 August 2024 with the registered office located in Omagh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MPG CASTLEGORE LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
NI720548
LTD Company
Age
1 Years
Incorporated 30 August 2024
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: 30 August 2024 - 31 December 2024(5 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 29 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
141 Camlough Road Carrickmore Omagh, BT79 9BS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MARTIN, Adrian Patrick
ActiveCamlough Road, OmaghBT79 9BS
Secretary
Appointed 30 Aug 2024
MARTIN, Adrian Patrick
Camlough Road, OmaghBT79 9BS
Secretary
30 Aug 2024
Active
FRASER, Tamasin
ActiveCamlough Road, OmaghBT79 9BS
Born June 1984
Director
Appointed 30 Aug 2024
FRASER, Tamasin
Camlough Road, OmaghBT79 9BS
Born June 1984
Director
30 Aug 2024
Active
MARTIN, Adrian Patrick
ActiveCamlough Road, OmaghBT79 9BS
Born April 1983
Director
Appointed 30 Aug 2024
MARTIN, Adrian Patrick
Camlough Road, OmaghBT79 9BS
Born April 1983
Director
30 Aug 2024
Active
MARTIN, Brendan James
ActiveCamlough Road, OmaghBT79 9BS
Born September 1987
Director
Appointed 30 Aug 2024
MARTIN, Brendan James
Camlough Road, OmaghBT79 9BS
Born September 1987
Director
30 Aug 2024
Active
MARTIN, Eamonn
ActiveCamlough Road, OmaghBT79 9BS
Born May 1971
Director
Appointed 30 Aug 2024
MARTIN, Eamonn
Camlough Road, OmaghBT79 9BS
Born May 1971
Director
30 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adrian Patrick Martin
ActiveCamlough Road, OmaghBT79 9BS
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Mr Adrian Patrick Martin
Camlough Road, OmaghBT79 9BS
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mr Eamonn Martin
ActiveCamlough Road, OmaghBT79 9BS
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Mr Eamonn Martin
Camlough Road, OmaghBT79 9BS
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Ash Renewables Limited
ActiveOrmeau Avenue, BelfastBT2 8HS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Ash Renewables Limited
Ormeau Avenue, BelfastBT2 8HS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2024