Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Terngate Limited
- Incorporated
- 17 November 2008 (17 years)
- Previously known as
- Mar City Homes Limited (until 1 December 2010)Mar 55 Limited (until 18 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Directors
- Owned by
- Patrick Anthony Ryan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2008
Also at Imodular Homes Ltd, Mar 50 Limited
Irish
Born May 1959 (67)
Officer history (3 former)
1 May 2026
25 May 2016
Resigned Hunt, Brian William as Secretary
10 March 2010
Appointed Hunt, Brian William as Secretary
10 March 2010
17 November 2008
17 November 2008
17 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1959 (67)
Former controllers (2)
22 May 2022
Ceased Bdo LLP — Has significant influence or control
24 May 2016
Ceased Mar City Developments Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £730,953 | £730,953 | £730,953 | £730,954 | £730,954 | |
| Cash | £1 | |||||
| Creditors (> 1 year) | £0 | £730,953 | £730,953 | |||
| Net Current Assets | £730,953 | £730,954 | £730,954 | |||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £730,953 | £730,953 | £730,953 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 31 March 2026 | ||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 15 May 2026 | Replacement filing of Confirmation Statement | 17 November 2017 | ||
| 15 May 2026 | Replacement filing of Confirmation Statement | 17 November 2018 |
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