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TMF Corporate Secretarial Services Limited
TMF Corporate Secretarial Services Limited is an active company incorporated on 22 June 2004 with the registered office located in London, City of London. TMF Corporate Secretarial Services Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
05159542
Private limited company
Age
21 years
Incorporated
22 June 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(6 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about TMF Corporate Secretarial Services Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 6 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
+85228652658
Email
Unreported
Website
Tmf-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Paul Cosgrove
Director • British • Lives in Jersey • Born in Jul 1973
Mr Andrew Paul Wallace
Director • Market Head Of Delivery, Management • British • Lives in UK • Born in Mar 1971
TMF Corporate Administration Services Limited
Secretary
TMF Global Services (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Global Services (UK) Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
Joint Corporate Services Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Directors Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Trustee Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Vat Services Ltd
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Services (UK) Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Holding UK Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Services Limited
TMF Corporate Administration Services Limited and John Paul Cosgrove are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.72M
Increased by £133.83K (+5%)
Turnover
£10.07K
Decreased by £372.4K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Decreased by £104.19K (-3%)
Total Liabilities
-£772.58K
Decreased by £240.43K (-24%)
Net Assets
£2.25M
Increased by £136.23K (+6%)
Debt Ratio (%)
26%
Decreased by 6.84% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
6 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Margaret Burnett Duxbury Resigned
1 Year 8 Months Ago on 30 Apr 2024
Mr John Paul Cosgrove Appointed
1 Year 9 Months Ago on 9 Apr 2024
Mr. Andrew Wallace Appointed
2 Years 3 Months Ago on 16 Oct 2023
Benjamin Fielding Resigned
2 Years 3 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Margaret Burnett Duxbury Details Changed
2 Years 9 Months Ago on 24 Apr 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
Submitted on 16 Oct 2023
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
Submitted on 26 Jul 2023
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Repayment History
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