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Companies House/London/Company profile

TERN CONSULATE LIMITED

Dissolved
08849491·incorporated 2014-01-17

TERN CONSULATE LIMITED is a dissolved UK private limited company, incorporated on 17 January 2014 at Companies House (number 08849491; OpenRegistry canonical ID GB-08849491-tern-consulate-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2014-01-17
Registered Address
2A PINDOCK MEWS, LONDON, W9 2PY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TERN CONSULATE LIMITED

Filings

Check filing history of TERN CONSULATE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-27. Next confirmation statement due 2025-12-11.

Persons with significant control

TERN CONSULATE LIMITED has 1 person with significant control on file:

  • Mr Malcolm Richard Lawson born 1943 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TERN CONSULATE LIMITED has previously traded as:

  • MRL 1 LTD (until 2014-03-28)

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08849491.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.