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TML Holdings Ltd

TML Holdings Ltd is an active company incorporated on 13 February 2024 with the registered office located in Salford, Greater Manchester. TML Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15486966
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
Orange Tower
Mediacityuk
Salford Quays
M50 2HF
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1968
Secretary
Marsland Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Stephen Andrew Stylianou is a mutual person.
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Financials
TML Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Marsland Investments Limited (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Marsland Investments Limited (PSC) Appointed
10 Months Ago on 13 Dec 2024
Tmg Holdings 2 Limited (PSC) Resigned
10 Months Ago on 13 Dec 2024
Mr Jonathan Gavin Warr Details Changed
1 Year 1 Month Ago on 29 Aug 2024
Mr Ryan Swann Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr Stephen Andrew Stylianou Appointed
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Change of details for Marsland Investments Limited as a person with significant control on 14 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Orange Tower, Mediacityuk, Salford Quays, M50 2HF United Kingdom to Orange Tower Mediacityuk Salford Quays M50 2HF on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ United Kingdom to Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Orange Tower Orange Tower, Mediacityuk, Salford Quays, M50 2HF England to Orange Tower, Mediacityuk, Salford Quays, M50 2HF on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Notification of Marsland Investments Limited as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 18 Dec 2024
Cessation of Tmg Holdings 2 Limited as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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