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Transformation Centre

Transformation Centre is an active company incorporated on 30 August 2013 with the registered office located in Lisburn, County Down. Transformation Centre was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI620141
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
12 years
Incorporated 30 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
137 Gregg Street
Lisburn
County Antrim
BT27 5AW
Same address since incorporation
Telephone
01213592891
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Northern Ireland • Born in May 1963
Director • Clerical Officer • British • Lives in Northern Ireland • Born in Aug 1961
Director • Retired • British • Lives in Northern Ireland • Born in Dec 1949
Director • Manager • British • Lives in Northern Ireland • Born in Oct 1968
Mr Stephen Megrath
PSC • British • Lives in Northern Ireland • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Habinteg Properties Limited
David Maurice McCavery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£163
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£163
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephen Megrath (PSC) Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Nicolae Serb (PSC) Resigned
21 Days Ago on 17 Aug 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Mr David Mccavery Appointed
11 Months Ago on 10 Oct 2024
Malcolm Clegg Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Notification of Stephen Megrath as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Cessation of Nicolae Serb as a person with significant control on 17 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Termination of appointment of Malcolm Clegg as a director on 10 October 2024
Submitted on 15 Oct 2024
Appointment of Mr David Mccavery as a director on 10 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 Mar 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 12 Sep 2023
Termination of appointment of Stephen Megrath as a director on 14 April 2023
Submitted on 27 Apr 2023
Repayment History
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