ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TMM Direct Ltd

TMM Direct Ltd is an active company incorporated on 7 February 2011 with the registered office located in Beverley, East Riding of Yorkshire. TMM Direct Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07518922
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit G6
Beverley Enterprise Centre
Beverley
East Yorkshire
HU17 0JT
England
Address changed on 8 Sep 2025 (28 days ago)
Previous address was Unit a4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT England
Telephone
01482865080
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1962
Director • Administrator • British • Lives in UK • Born in Jul 1963
Director • Finance Manager • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CDW Investment Properties Limited
Antony White and Michael White are mutual people.
Active
Ihatch-Apps Ltd
Michael White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£98.43K
Decreased by £6.89K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£216.71K
Decreased by £95.89K (-31%)
Total Liabilities
-£135.84K
Decreased by £12.78K (-9%)
Net Assets
£80.87K
Decreased by £83.1K (-51%)
Debt Ratio (%)
63%
Increased by 15.14% (+32%)
Latest Activity
Mr Michael White Details Changed
28 Days Ago on 8 Sep 2025
Registered Address Changed
28 Days Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 11 Nov 2024
Sharon White Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Antony White Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Antony White (PSC) Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Michael White Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr Michael White Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Get Credit Report
Discover TMM Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Michael White on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Unit a4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshire HU17 0JT England to Unit G6 Beverley Enterprise Centre Beverley East Yorkshire HU17 0JT on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 11 Nov 2024
Director's details changed for Sharon White on 27 August 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Antony White on 27 August 2024
Submitted on 4 Sep 2024
Change of details for Mr Antony White as a person with significant control on 27 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Michael White on 27 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Director's details changed for Mr Michael White on 1 December 2023
Submitted on 8 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year