TMFC INVESTMENTS LIMITED
CAVENDISH COURT, 56 MELVILLE STREET, SANDOWN PO36 8LF- Active
- Private Limited Company
- Company No. 10136558
- Last Updated: 01 Mar 2024
Company Profile
TMFC INVESTMENTS LIMITED was incorporated on Wednesday, April 20, 2016 as a Private Limited Company with registered address in SANDOWN. TMFC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 3 days.
| Name | TMFC INVESTMENTS LIMITED |
|---|---|
| Company number | 10136558 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH COURT 56 MELVILLE STREET SANDOWN PO36 8LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Tutty Nationality: British |
Dates: Sunday, March 31, 2019 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Byron Ford Ltd PO30 5SJ |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Tutty Nationality: British |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TMFC INVESTMENTS LIMITED | 20 Apr 2016 |
| TOP MOPS HOLDING LIMITED | 26 Apr 2016 |
| TOP MOPS HOLDINGS LIMITED | 03 Sep 2021 |