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Companies House/London/Company profile

TB MCMANN LTD

Active
11742122·incorporated 2018-12-27

TB MCMANN LTD is an active UK private limited company, incorporated on 27 December 2018 at Companies House (number 11742122; OpenRegistry canonical ID GB-11742122-tb-mcmann-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-27
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

TB MCMANN LTD has 1 person with significant control on file:

  • Vaob Group Ltd. Notified 2025-04-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Tony Burkson born 1983 resident in United Kingdom, British national. Notified 2018-12-27. Ceased 2020-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Jasmine Griffiths born 1984 resident in England, British national. Notified 2020-05-10. Ceased 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tpb Holdings Ltd (Lauban reg. Ll17093). Notified 2020-11-01. Ceased 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Burkson born 1983 resident in England, British national. Notified 2022-01-01. Ceased 2022-10-01.
    • Owns 75% or more of shares
  • Vaob Group (England reg. 11508360). Notified 2022-10-10. Ceased 2023-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tony Burkson born 1983 resident in United Kingdom, British national. Notified 2023-10-25. Ceased 2025-04-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in London: