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TSM Group Ltd

TSM Group Ltd is a liquidation company incorporated on 7 March 2018 with the registered office located in London, Greater London. TSM Group Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
11240438
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 173 days
Dated 6 March 2024 (1 year 6 months ago)
Next confirmation dated 6 March 2025
Was due on 20 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Dec 1978
PSC • Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Interfix Holdings Ltd
Samuel Mallinson, Geoffrey Paul Mallinson, and 1 more are mutual people.
Active
Interfix Supplies Ltd
Samuel Mallinson, Geoffrey Paul Mallinson, and 1 more are mutual people.
Active
Sandford Construction Limited
Samuel Mallinson and Terry Mallinson are mutual people.
Active
Tintwistle Investments Ltd
Samuel Mallinson and Terry Mallinson are mutual people.
Active
The Sycamores Associates Ltd
Samuel Mallinson is a mutual person.
Active
Shaw Group Limited
Samuel Mallinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.75K
Increased by £45.51K (+18806%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.09M
Increased by £835.98K (+334%)
Total Liabilities
-£39.53K
Increased by £38.36K (+3287%)
Net Assets
£1.05M
Increased by £797.62K (+320%)
Debt Ratio (%)
4%
Increased by 3.17% (+680%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Jan 2025
Declaration of Solvency
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Geoffrey Paul Mallinson (PSC) Resigned
5 Years Ago on 20 Aug 2020
Daniel Joseph Mallinson (PSC) Resigned
5 Years Ago on 2 Aug 2020
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Documents
Resolutions
Submitted on 11 Apr 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 April 2025
Submitted on 2 Apr 2025
Declaration of solvency
Submitted on 31 Jan 2025
Registered office address changed from Interfix Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SE United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 January 2025
Submitted on 31 Jan 2025
Appointment of a voluntary liquidator
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Cessation of Daniel Joseph Mallinson as a person with significant control on 2 August 2020
Submitted on 9 Mar 2023
Cessation of Geoffrey Paul Mallinson as a person with significant control on 20 August 2020
Submitted on 9 Mar 2023
Repayment History
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