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Companies House/Pudsey/Company profile

T.M.S. DESIGN CONSULTANTS LIMITED

Active
02782531·incorporated 1993-01-22

T.M.S. DESIGN CONSULTANTS LIMITED is an active UK private limited company, incorporated on 22 January 1993 at Companies House (number 02782531; OpenRegistry canonical ID GB-02782531-t-m-s-design-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,463 active UK entities in that code and one of 1,985 active companies registered in Pudsey (postcode LS28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-22
Registered Address
HUNTERS LODGE CLARA DRIVE, CALVERLEY, PUDSEY, LS28 5QP, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

T.M.S. DESIGN CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr Martin Thomas Mcniven born 1994 resident in England, British national. Notified 2022-09-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Hannah Mcniven born 1995 resident in England, British national. Notified 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Susan Ricketts born 1959 resident in England, British national. Notified 2016-07-01. Ceased 2022-10-15.
    • Owns 25–50% of shares
  • Mr Andrew James Ricketts born 1955 resident in England, British national. Notified 2016-07-01. Ceased 2022-10-15.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Pudsey: