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Thompson Taraz Nrls Agents Limited

04661591

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Incorporated 10/02/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Martin Michael Heffernan

director · Since 10/02/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 82 other boards

Mr Afshin Taraz

director · Since 10/02/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 97 other boards

Martin Michael Heffernan

director · Since 10/02/2003

British · United Kingdom · Age 62

Afshin Taraz

director · Since 10/02/2003

British · United Kingdom · Age 77

Former

Company Directors Limited

corporate nominee director · Resigned 10/02/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/02/2003

David Henry Noakes

director · Resigned 12/03/2009

Andrew David Grieve

director · Resigned 28/02/2013

Andrew David Grieve

secretary · Resigned 28/02/2013

Persons with Significant Control

Thompson Taraz Group Plc

75–100% shares

47, Park Lane, London, W1K 1PR

Reg: 8945941 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Thompson Taraz Llp 4th Floor, Stanhope House
2026-07-28

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE

post townLondon
2026-07-28

LONDON

officer appointedHEFFERNAN, Martin Michael
2026-07-28
officer appointedTARAZ, Afshin
2026-07-28

CompanyRankvs 23123+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House