OpenRegistry
Companies House/Milton Keynes/Company profile

TXM CONSULT DIGITAL LIMITED

Active
07164595·incorporated 2010-02-22

TXM CONSULT DIGITAL LIMITED is an active UK private limited company, incorporated on 22 February 2010 at Companies House (number 07164595; OpenRegistry canonical ID GB-07164595-txm-consult-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-22
Registered Address
2 GRANGE COURT, HARNETT DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TXM CONSULT DIGITAL LIMITED has 1 person with significant control on file:

  • Txm Group Limited (England And Wales reg. 12137904). Notified 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Howard Cameron Dickel born 1966 resident in England, English national. Notified 2016-06-30. Ceased 2019-02-11.
    • Has significant influence or control
  • Mr James Leigh Berrisford born 1964 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-02-11.
    • Has significant influence or control
  • Mr William Clive Fenton born 1956 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-02-11.
    • Has significant influence or control
  • Step5 Group Holdings Ltd (England And Wales reg. 10046640). Notified 2019-02-11. Ceased 2019-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Step5 Group Holdings Ltd. Notified 2016-06-30. Ceased 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TXM CONSULT DIGITAL LIMITED has previously traded as:

  • STEP5 CONSULT LTD (until 2026-01-05)
  • STEP5 RESOURCING LTD (until 2022-03-09)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Milton Keynes: