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Companies House/Elstree/Company profile

TVM CONSULTING LIMITED

Active
04345106·incorporated 2001-12-24

TVM CONSULTING LIMITED is an active UK private limited company, incorporated on 24 December 2001 at Companies House (number 04345106; OpenRegistry canonical ID GB-04345106-tvm-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 520 active companies registered in Elstree, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-24
Registered Address
KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Persons with significant control

TVM CONSULTING LIMITED has 1 person with significant control on file:

  • Taylor Viney & Marlow Group Limited (United Kingdom reg. 13152605). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Stuart Mccallum born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rita Geraldine Viney born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-01-14. Ceased 2021-01-27.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Elstree: