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Tmchartered Limited

Tmchartered Limited is an active company incorporated on 3 February 2021 with the registered office located in Belfast, County Down. Tmchartered Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
NI676131
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (10 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
228 Kingsway
Dunmurry
Belfast
BT17 9AE
Northern Ireland
Address changed on 28 Jul 2022 (3 years ago)
Previous address was , 37 37 Manor House, Longstone Street, Lisburn, BT28 1ES, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Timothy Molloy
Director • Director • Irish • Lives in Northern Ireland • Born in Apr 1955 • Accountant
Tmcni Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
General Properties & K1 Ltd
Timothy Molloy is a mutual person.
Active
Timo Sandwich Company Ltd
Timothy Molloy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£8.79K
Decreased by £5.71K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£261.19K
Increased by £60.13K (+30%)
Total Liabilities
-£237.32K
Increased by £61.48K (+35%)
Net Assets
£23.87K
Decreased by £1.35K (-5%)
Debt Ratio (%)
91%
Increased by 3.4% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Compulsory Strike-Off Suspended
8 Months Ago on 31 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 28 Jan 2025
Cathryn Mckenzie Resigned
1 Year 7 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Mr Timothy Molloy Appointed
2 Years 6 Months Ago on 1 Apr 2023
Miss Cathryn Mckenzie Appointed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 9 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 13 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 31 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Cathryn Mckenzie as a director on 24 February 2024
Submitted on 24 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Appointment of Miss Cathryn Mckenzie as a director on 1 April 2023
Submitted on 1 Apr 2023
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Repayment History
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