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TM Corporate Holdings UK Limited

TM Corporate Holdings UK Limited is an active company incorporated on 13 November 2015 with the registered office located in Market Drayton, Shropshire. TM Corporate Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09872321
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tern Valley Business Park
Shrewsbury Road
Market Drayton
Shropshire
TF9 3SQ
Same address for the past 9 years
Telephone
0345 6063606
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1979
Director • Managing Director • British • Lives in England • Born in Apr 1967
Mr Theobald Alfons Muller
PSC • German • Lives in Switzerland • Born in Jan 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Muller Service Limited
Justin Richard Cook, Robert John Hutchison, and 1 more are mutual people.
Active
Muller Dairy (U.K.) Limited
Justin Richard Cook and Richard Trevor Williams are mutual people.
Active
TM Telford Dairy Limited
Justin Richard Cook and Richard Trevor Williams are mutual people.
Active
TM UK Production Limited
Justin Richard Cook and Richard Trevor Williams are mutual people.
Active
Fowler Welch Limited
Thomas Van Mourik is a mutual person.
Active
Dairy UK Limited
Robert John Hutchison is a mutual person.
Active
Warrens' Warehousing & Distribution (Midlands) Limited
Thomas Van Mourik is a mutual person.
Active
Great Bear Distribution Limited
Thomas Van Mourik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.61B
Decreased by £28.58M (-2%)
Total Liabilities
-£382.97M
Decreased by £16.48M (-4%)
Net Assets
£1.23B
Decreased by £12.09M (-1%)
Debt Ratio (%)
24%
Decreased by 0.59% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Thomas Van Mourik Resigned
1 Year 1 Month Ago on 1 Oct 2024
Justin Richard Cook Resigned
1 Year 4 Months Ago on 5 Jul 2024
Mr Richard Trevor Williams Appointed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Liam James Mcnamara Resigned
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Justin Richard Cook as a director on 5 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Richard Trevor Williams as a director on 22 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 13 Mar 2023
Termination of appointment of Liam James Mcnamara as a director on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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