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TM Group (UK) Limited

TM Group (UK) Limited is an active company incorporated on 4 November 2004 with the registered office located in Swindon, Wiltshire. TM Group (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05278187
Private limited company
Age
21 years
Incorporated 4 November 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (1 day ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about TM Group (UK) Limited
Contact
Address
1200 Delta Business Park
Swindon
Wiltshire
SN5 7XZ
Same address for the past 4 years
Telephone
08442499200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Eduardo David Mardell
Director • British • Lives in England • Born in Oct 1972
Thomas Johannes Maerz
Director • Operating Partner • German • Lives in Germany • Born in Nov 1984
Matthew Barnaby Green
Director • British • Lives in England • Born in Jun 1973
Aurelius Iv UK Acquico Six Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TM Property Searches Limited
Thomas Johannes Maerz, Eduardo David Mardell, and 1 more are mutual people.
Active
Conveyancing Data Services Ltd
Thomas Johannes Maerz, Eduardo David Mardell, and 1 more are mutual people.
Active
Lawtech 365 Ltd
Eduardo David Mardell and Matthew Barnaby Green are mutual people.
Active
TM Ventures Limited
Thomas Johannes Maerz is a mutual person.
Active
TM Search Choice Limited
Thomas Johannes Maerz is a mutual person.
Active
Really Motoring Limited
Eduardo David Mardell is a mutual person.
Active
Aurelius Iv UK Acquico Five Limited
Thomas Johannes Maerz is a mutual person.
Active
Aurelius Iv UK Acquico Six Limited
Thomas Johannes Maerz is a mutual person.
Active
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Brands
TM Group
TM Group is a technology business that provides property search services for conveyancers and other property professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£1.48M
Decreased by £1.58M (-52%)
Turnover
£92.92M
Increased by £36.02M (+63%)
Employees
333
Increased by 13 (+4%)
Total Assets
£14.18M
Increased by £1.83M (+15%)
Total Liabilities
-£8.6M
Increased by £486K (+6%)
Net Assets
£5.59M
Increased by £1.35M (+32%)
Debt Ratio (%)
61%
Decreased by 5.06% (-8%)
See 10 Year Full Financials
Latest Activity
Mark Richard Garrard Resigned
14 Days Ago on 7 Jan 2026
Mr Matthew Barnaby Green Appointed
1 Month Ago on 12 Dec 2025
Jonathan Peter Carless Stebbings Resigned
1 Month Ago on 30 Nov 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Eduardo David Mardell Appointed
6 Months Ago on 11 Jul 2025
Mr Mark Richard Garrard Appointed
6 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Nicholas Guy Richards Resigned
1 Year 1 Month Ago on 13 Dec 2024
Gary Peter Barker Resigned
1 Year 3 Months Ago on 17 Oct 2024
Mr Gary Peter Barker Appointed
1 Year 7 Months Ago on 31 May 2024
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Documents
Resolutions
Submitted on 13 Jan 2026
Termination of appointment of Mark Richard Garrard as a director on 7 January 2026
Submitted on 8 Jan 2026
Appointment of Mr Matthew Barnaby Green as a director on 12 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Jonathan Peter Carless Stebbings as a director on 30 November 2025
Submitted on 5 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Eduardo David Mardell as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Mark Richard Garrard as a director on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 5 Mar 2025
Termination of appointment of Nicholas Guy Richards as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Gary Peter Barker as a director on 17 October 2024
Submitted on 17 Oct 2024
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Repayment History
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