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Terex Pegson Limited

Terex Pegson Limited is an active company incorporated on 13 August 1931 with the registered office located in Milton Keynes, Buckinghamshire. Terex Pegson Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00258409
Private limited company
Age
94 years
Incorporated 13 August 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
Same address for the past 14 years
Telephone
01530518600
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Oct 1974
Director • Director • Singaporean • Lives in United States • Born in Sep 1978
Director • Senior Vice President - Finance • American • Lives in United States • Born in Feb 1962
Pegson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Lenox & Co Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Terex United Kingdom Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Powerscreen International Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Genie UK Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Terex Distribution Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Pegson Group Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
New Terex Holdings UK Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
B-L Pegson Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.4M
Same as previous period
Total Liabilities
-£8.21M
Same as previous period
Net Assets
£2.19M
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Jennifer Kong-Picarello Details Changed
10 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Jennifer Kong-Picarello Details Changed
4 Months Ago on 10 Apr 2025
Scott Jonathan Posner Details Changed
4 Months Ago on 10 Apr 2025
Mr Scott Jonathan Posner Details Changed
4 Months Ago on 10 Apr 2025
Jennifer Kong-Picarello Appointed
6 Months Ago on 18 Feb 2025
Julie Ann Beck Resigned
6 Months Ago on 18 Feb 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year Ago on 24 Aug 2024
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Documents
Director's details changed for Jennifer Kong-Picarello on 27 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 20 Jun 2025
Solvency Statement dated 10/06/25
Submitted on 20 Jun 2025
Statement of capital on 20 June 2025
Submitted on 20 Jun 2025
Statement by Directors
Submitted on 20 Jun 2025
Director's details changed for Mr Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Jennifer Kong-Picarello on 10 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Jennifer Kong-Picarello as a director on 18 February 2025
Submitted on 21 Feb 2025
Repayment History
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