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Companies House/Swindon/Company profile

TM GROUP (UK) LIMITED

Active
05278187·incorporated 2004-11-04

TM GROUP (UK) LIMITED is an active UK private limited company, incorporated on 4 November 2004 at Companies House (number 05278187; OpenRegistry canonical ID GB-05278187-tm-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-04
Registered Address
1200 DELTA BUSINESS PARK, SWINDON, WILTSHIRE, SN5 7XZ
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TM GROUP (UK) LIMITED

Shareholders

Look up shareholders of TM GROUP (UK) LIMITED

Financials

Check financials of TM GROUP (UK) LIMITED

Filings

Check filing history of TM GROUP (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TM GROUP (UK) LIMITED has 1 person with significant control on file:

  • Aurelius Iv Uk Acquico Six Limited (United Kingdom reg. 14272755). Notified 2023-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dye & Durham (Uk) Holdings Limited (United Kingdom reg. 11844231). Notified 2021-07-08. Ceased 2023-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Connells Limited (England And Wales reg. 03187394). Notified 2016-04-06. Ceased 2021-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Balanus Limited (England And Wales reg. 01837522). Notified 2016-04-06. Ceased 2021-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lsl Property Services Plc (England And Wales reg. 05114014). Notified 2016-04-06. Ceased 2021-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TM GROUP (UK) LIMITED has previously traded as:

  • TMG HOLDINGS LIMITED (until 2008-12-16)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05278187.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.