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Companies House/Ormskirk/Company profile

TM CAPITAL GROUP LIMITED

Active
15513162·incorporated 2024-02-22

TM CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 22 February 2024 at Companies House (number 15513162; OpenRegistry canonical ID GB-15513162-tm-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,792 active companies registered in Ormskirk, Lancashire (postcode L40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-22
Registered Address
25 LODGE VIEW CRESCENT, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 7AH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-21. Next confirmation statement due 2026-03-07.

Persons with significant control

TM CAPITAL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Mark Melia born 1985 resident in England, British national. Notified 2024-11-25.
    • Has significant influence or control
  • Mr Tony Matthew Hollewell born 1986 resident in England, British national. Notified 2024-11-25.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Tony Matthew Hollewell born 1986 resident in England, British national. Notified 2024-02-22. Ceased 2024-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Melia born 1985 resident in England, British national. Notified 2024-02-22. Ceased 2024-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-07-18. Ceased 2024-11-25.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ormskirk: