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Companies House/Belfast/Company profile

TMCHARTERED LIMITED

Active - Proposal to Strike off
NI676131·incorporated 2021-02-03

TMCHARTERED LIMITED is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number NI676131; OpenRegistry canonical ID GB-NI676131-tmchartered-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
228 KINGSWAY, DUNMURRY, BELFAST, BT17 9AE, NORTHERN IRELAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TMCHARTERED LIMITED

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-21. Next confirmation statement due 2025-12-05.

Mortgages and charges

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

Persons with significant control

TMCHARTERED LIMITED has 1 person with significant control on file:

  • Tmcni Investments Ltd (Northern Ireland reg. Ni682785). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy Molloy born 1991 resident in Northern Ireland, Irish national. Notified 2021-02-03. Ceased 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI676131.

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