TMF MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TMF MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TMF MANAGEMENT (UK) LIMITED was incorporated 7 years ago on 17/06/2016 and has the registered number: 10238680. The accounts status is DORMANT.

TMF MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TMF GLOBAL SERVICES (UK) LIMITED (until 01/08/2016)

Confirmation Statements

Last Statement Next Statement Due
16/06/2022 30/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-06-17 CURRENT
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2019-03-21 CURRENT
ANDREW WALLACE Mar 1971 British Director 2018-09-25 UNTIL 2020-03-31 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-06-17 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Corporate Administration Services Limited 2016-06-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE RETAIL DEVELOPMENT LIMITED BICESTER Active FULL 41100 - Development of building projects
TMF GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITY TRUST CONSULTANTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF CORPORATE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF VAT SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TMF AGENCY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ERG WIND MEI 2-14-2 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TMF MANAGEMENT HOLDING UK LIMITED LONDON UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TMF HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEWDAY SECONDARY FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GREEN FINCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TMF GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TMF MANAGEMENT (UK) LIMITED 2021-11-17 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - TMF MANAGEMENT (UK) LIMITED 2021-03-11 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - TMF MANAGEMENT (UK) LIMITED 2020-03-13 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - TMF MANAGEMENT (UK) LIMITED 2019-03-26 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - TMF MANAGEMENT (UK) LIMITED 2018-02-21 30-06-2017 £1 Cash £1 equity

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