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Thermal Management Solutions Intermediate Limited
Thermal Management Solutions Intermediate Limited is an active company incorporated on 10 November 2020 with the registered office located in Warrington, Cheshire. Thermal Management Solutions Intermediate Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
13008978
Private limited company
Age
4 years
Incorporated
10 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Thermal Management Solutions Intermediate Limited
Contact
Address
Lakeview 600 Lakeside Drive
Warrington
WA1 1RW
England
Address changed on
25 Jul 2022
(3 years ago)
Previous address was
Headley Road East Woodley Reading RG5 4SN United Kingdom
Companies in WA1 1RW
Telephone
Unreported
Email
Unreported
Website
Magal.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Bernard Franckel
Director • Business Executive • British • Lives in England • Born in Oct 1962
Mr Graeme Michael Bragger
Director • Business Executive • British • Lives in UK • Born in Dec 1973
Thermal Management Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thermal Management Solutions Holdings Limited
Mr Graeme Michael Bragger and Mark Bernard Franckel are mutual people.
Active
Thermal Management Solutions Group Limited
Mr Graeme Michael Bragger and Mark Bernard Franckel are mutual people.
Active
Advanced Business Strategies Limited
Mark Bernard Franckel is a mutual person.
Active
Aes Realisations (Coventry) Limited
Mark Bernard Franckel is a mutual person.
Active
Cakes International UK Ltd
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions UK Limited
Mr Graeme Michael Bragger and Mark Bernard Franckel are mutual people.
Liquidation
Arlington Aerospace Limited
Mark Bernard Franckel is a mutual person.
Dissolved
Arlington Industries Group Ltd
Mark Bernard Franckel is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.32M
Decreased by £204K (-1%)
Total Liabilities
-£16.46M
Increased by £225K (+1%)
Net Assets
£1.86M
Decreased by £429K (-19%)
Debt Ratio (%)
90%
Increased by 2.2% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Accounting Period Extended
3 Years Ago on 25 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 3 Feb 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 6 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Apr 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
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Repayment History
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