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Timec 1372 Limited

Timec 1372 Limited is an active company incorporated on 10 August 2012 with the registered office located in London, Greater London. Timec 1372 Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08175441
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
161 Drury Lane
London
WC2B 5PN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in UK • Born in Nov 1952
Director • Lives in Northern Ireland • Born in Jun 1970
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1952
Director • Irish • Lives in Ireland • Born in Jul 1971
Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Centre Limited
Seamus (James) McAleer, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
Flamewall Limited
Seamus (James) McAleer, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
London Road Estates Limited
Stephen Herbert Surphlis, Seamus (James) McAleer, and 3 more are mutual people.
Active
Kingsbridge Developments (WHS) Limited
Stephen Herbert Surphlis, Seamus (James) McAleer, and 3 more are mutual people.
Active
McAleer & Rushe Contracts UK Limited
Stephen Herbert Surphlis, Seamus (James) McAleer, and 3 more are mutual people.
Active
McAleer & Rushe Construction Contracts UK Limited
Stephen Herbert Surphlis, Seamus (James) McAleer, and 3 more are mutual people.
Active
M&R Asset Management Limited
Stephen Herbert Surphlis, Seamus (James) McAleer, and 3 more are mutual people.
Active
MRP Investment & Development Limited
Stephen Herbert Surphlis, Seamus (James) McAleer, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.66M
Increased by £177.81K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.66M
Increased by £177.81K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Seamus (James) Mcaleer Details Changed
20 Days Ago on 17 Nov 2025
Confirmation Submitted
25 Days Ago on 12 Nov 2025
M&Rp Holdings Limited (PSC) Appointed
3 Months Ago on 29 Aug 2025
Mrp Land Limited (PSC) Resigned
3 Months Ago on 29 Aug 2025
Small Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years 5 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Apr 2023
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Documents
Director's details changed for Mr Seamus (James) Mcaleer on 17 November 2025
Submitted on 17 Nov 2025
Notification of M&Rp Holdings Limited as a person with significant control on 29 August 2025
Submitted on 12 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Cessation of Mrp Land Limited as a person with significant control on 29 August 2025
Submitted on 12 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jul 2025
Solvency Statement dated 16/06/25
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Repayment History
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