MUSHROOM SERVICES LIMITED
Overview
| Company Name | MUSHROOM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI021720 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUSHROOM SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MUSHROOM SERVICES LIMITED located?
| Registered Office Address | c/o PLEROMA LIMITED 227 Battleford Road BT71 7NN Dungannon County Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSHROOM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLEROMA EMPLOYMENT SERVICES LIMITED | Mar 09, 2004 | Mar 09, 2004 |
| KERNAN MUSHROOM MARKETING LIMITED | Jun 28, 1988 | Jun 28, 1988 |
What are the latest accounts for MUSHROOM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MUSHROOM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MUSHROOM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2017 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MUSHROOM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Philip David | Secretary | c/o Pleroma Limited Battleford Road BT71 7NN Dungannon 227 County Tyrone Northern Ireland | 154947280001 | |||||||
| WILSON, Paul Thomas | Director | c/o Pleroma Limited Battleford Road BT71 7NN Dungannon 227 County Tyrone Northern Ireland | Ireland | Irish | 175102510003 | |||||
| WILSON, Philip David | Director | c/o Pleroma Limited Battleford Road BT71 7NN Dungannon 227 County Tyrone Northern Ireland | Ireland | Irish | 154799210001 | |||||
| WILSON, Ronald | Director | c/o Pleroma Limited Battleford Road BT71 7NN Dungannon 227 County Tyrone Northern Ireland | Ireland | Irish | 154946840001 | |||||
| MCGOLDRICK, Roisin | Secretary | 45 Westbury Drive BT80 8WD Cookstown | Irish | 145290770001 | ||||||
| WILSON, Philip | Secretary | 145290740001 | ||||||||
| CARLETON, Stephen | Director | Magherkelly Drum Co Monaghan | Irish | 145290760001 | ||||||
| MCGOLDRICK, Roisin | Director | 45 Westbury Drive BT80 8WD Cookstown | Northern Ireland | Irish | 145290770001 | |||||
| PHILLIPS, Vita | Director | Milburn Road BS23 3BE Weston-Super-Mare 7a Avon | United Kingdom | Ukranian | 145290790001 | |||||
| STANLEY, John | Director | c/o Pleroma Limited Battleford Road BT71 7NN Dungannon 227 County Tyrone Northern Ireland | Ireland | Irish | 9508050001 | |||||
| WILSON, Ronald C | Director | Tyholland Monaghan Co.Monaghan | Irish | 145290750001 |
Who are the persons with significant control of MUSHROOM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monaghan Mushrooms Limited | Apr 06, 2016 | Stock Lane Langford BS40 5ES BS40 5ES Bristol Monaghan Mushrooms Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0