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Companies House/London/Company profile

TM BUILD & CONSTRUCTION LIMITED

Active
14520316·incorporated 2022-12-02

TM BUILD & CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 2 December 2022 at Companies House (number 14520316; OpenRegistry canonical ID GB-14520316-tm-build-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-02
Registered Address
31 A PENNINE DRIVE, LONDON, NW2 1NU, ENGLAND
SIC
41202 — Construction of domestic buildings
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

TM BUILD & CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Ms Paulina Marczynska born 1995 resident in United Kingdom, British national. Notified 2025-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Tomasz Marczynski born 1991 resident in England, Polish national. Notified 2022-12-02. Ceased 2025-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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