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Terjon Limited

NI667506

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

100 Coleraine Road, Maghera, BT46 5BP
Incorporated 05/02/2020

Previously known as

Maple Crescent Company Limited · until 23/03/2020

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/03/2025

Due 17/03/2026

Overdue

Industry

64202
Activities of production holding companies

Officers

Ciaran Patrick O'Hagan

director · Since 05/03/2020

Irish · Northern Ireland · Age 45

John Bosco O'Hagan

director · Since 05/03/2020

Irish · Northern Ireland · Age 79

Former

Michael Joseph Mcallister

director · Resigned 05/03/2020

Persons with Significant Control

Mr John Bosco O'Hagan

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Irish · Northern Ireland · Age 79

100, Coleraine Road, Maghera, BT46 5BP

Notified 05/03/2020

Mr Joseph Mallon

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Irish · Northern Ireland · Age 47

100, Coleraine Road, Maghera, BT46 5BP

Notified 05/03/2020

Mrs Teresa O'Hagan

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Irish · Northern Ireland · Age 74

100, Coleraine Road, Maghera, BT46 5BP

Notified 05/03/2020

Former PSCs

Mr Michael Joseph Mcallister

Ceased 05/03/2020

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 04/03/2025Registered 06/03/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1100 Coleraine Road
2026-05-04

100 COLERAINE ROAD

post townMaghera
2026-05-04

MAGHERA

Filing History23 filings

Accounts filed

accounts with accounts type group

15/01/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202527 pages · PDF
Accounts filed

accounts with accounts type group

04/02/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

18/01/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

09/03/202236 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20211 page · PDF
Accounts date changed

change account reference date company previous extended

04/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
PSC notified

notification of a person with significant control

28/04/20202 pages · PDF
PSC notified

notification of a person with significant control

24/04/20202 pages · PDF
PSC notified

notification of a person with significant control

24/04/20202 pages · PDF
PSC07

cessation of a person with significant control

03/04/20201 page · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
RESOLUTIONS

resolution

23/03/20203 pages · PDF
Incorporated

incorporation company

05/02/202010 pages · PDF