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TMF Management Holding UK Limited

TMF Management Holding UK Limited is a dissolved company incorporated on 25 February 2009 with the registered office located in London, City of London. TMF Management Holding UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (4 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06829918
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02078324900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jul 1973
Director • Market Head Of Delivery, Management • British • Lives in UK • Born in Mar 1971
TMF Holding UK Limited
PSC
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Mutual Companies
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Secretarial Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Vat Services Ltd
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Services (UK) Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.05M
Same as previous period
Total Liabilities
-£852K
Decreased by £29.69M (-97%)
Net Assets
£26.19M
Increased by £29.69M (-849%)
Debt Ratio (%)
3%
Decreased by 109.79% (-97%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 27 May 2025
Margaret Burnett Duxbury Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr John Paul Cosgrove Appointed
1 Year 6 Months Ago on 9 Apr 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Mr. Andrew Wallace Appointed
2 Years Ago on 16 Oct 2023
Benjamin Fielding Resigned
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
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
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
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
Confirmation statement made on 11 October 2023 with updates
Submitted on 15 Oct 2023
Repayment History
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