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TLM Environmental Ltd

TLM Environmental Ltd is a liquidation company incorporated on 6 April 2020 with the registered office located in London, City of London. TLM Environmental Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12548236
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 28 June 2024 (1 year 2 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 13 May 2025 (4 months ago)
Previous address was 16 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1961
Mrs Tracy Mustafa
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TLM Management Limited
Mehmet Mustafa is a mutual person.
Active
Ehm Management Services Limited
Mehmet Mustafa is a mutual person.
Active
TLM Recycling Limited
Mehmet Mustafa is a mutual person.
Active
TLM Waste Management Limited
Mehmet Mustafa is a mutual person.
Active
UK Waste Direct Limited
Mehmet Mustafa is a mutual person.
Active
UK Waste Direct 2000 Limited
Mehmet Mustafa is a mutual person.
Active
Met-B Investments Limited
Mehmet Mustafa is a mutual person.
Active
TLM Scrap Metal Limited
Mehmet Mustafa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £5.1K (-80%)
Turnover
£6.43M
Increased by £6.43M (%)
Employees
37
Increased by 37 (%)
Total Assets
£3.88M
Increased by £3.84M (+11044%)
Total Liabilities
-£3.62M
Increased by £3.59M (+10362%)
Net Assets
£252.54K
Increased by £252.39K (+172872%)
Debt Ratio (%)
93%
Decreased by 6.09% (-6%)
Latest Activity
Charge Satisfied
3 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 13 May 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Resolutions
Submitted on 22 Jul 2025
Satisfaction of charge 125482360001 in full
Submitted on 15 May 2025
Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon SS14 3EU United Kingdom to 30 Old Bailey London EC4M 7AU on 13 May 2025
Submitted on 13 May 2025
Statement of affairs
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Registration of charge 125482360002, created on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 5 Jun 2023
Repayment History
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