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GERSHIELS CONSULTANCY LIMITED

GERSHIELS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGERSHIELS CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI623889
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GERSHIELS CONSULTANCY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GERSHIELS CONSULTANCY LIMITED located?

    Registered Office Address
    Office 108 Mjm Marine, 5a Carnbane Business Park
    BT35 6QH Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GERSHIELS CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYB PARTNERSHIP LIMITEDApr 04, 2014Apr 04, 2014

    What are the latest accounts for GERSHIELS CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GERSHIELS CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for GERSHIELS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    		7 pagesAA

    Registered office address changed from Office 108 Mjm Marine, 5a Carnbane Business Park Newry BT35 6QH Northern Ireland to Office 108 Mjm Marine, 5a Carnbane Business Park Newry BT35 6QH on Apr 08, 2026

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 8 Monaghan Court Business Park Monaghan Street Newry Co. Down BT35 6BH Northern Ireland to Office 108 Mjm Marine, 5a Carnbane Business Park Newry BT35 6QH on Apr 01, 2026

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed myb partnership LIMITED\certificate issued on 26/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2025

    		RES15

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Cessation of Rory Aidan Mulvaney as a person with significant control on Apr 06, 2018

    		1 pagesPSC07

    Notification of Gershiels Holdings Limited as a person with significant control on Apr 06, 2018

    		2 pagesPSC02

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr. Rory Aidan Mulvaney on Apr 01, 2019

    		2 pagesCH01

    Change of details for Mr. Rory Aidan Mulvaney as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of GERSHIELS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVANEY, Rory Aidan
    Mjm Marine, 5a Carnbane Business Park
    BT35 6QH Newry
    Office 108
    Northern Ireland
    		Director
    Mjm Marine, 5a Carnbane Business Park
    BT35 6QH Newry
    Office 108
    Northern Ireland
    		Northern IrelandIrish161560970005
    MULVANEY, Niall Brendan
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    County Down
    Northern Ireland
    		Director
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    County Down
    Northern Ireland
    		United KingdomIrish161560980001
    PATTERSON, Adrian Jude, Mr.
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    County Down
    Northern Ireland
    		Director
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    County Down
    Northern Ireland
    		Northern IrelandIrish143252170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERSHIELS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gershiels Holdings Limited
    Monaghan Court
    Business Park
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Apr 06, 2018
    Monaghan Court
    Business Park
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi633854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Rory Aidan Mulvaney
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Adrian Jude Patterson
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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