Tm Group (Uk) Limited

05278187

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1200 DELTA BUSINESS PARK, SWINDON, SN5 7XZ

Incorporated 04/11/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

63990

Other information service activities

69109

Activities of patent and copyright agents; other legal activities

Officers

Mr Eduardo David Mardell

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Matthew Barnaby Green

director · Since 12/12/2025

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Elizabeth Jade Henegan

director · Since 09/02/2026

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Aurelius Iv Uk Acquico Six Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33, Glasshouse Street, London, W1B 5DG

Reg: 14272755 · Companies House · Private Limited Company

Notified 03/08/2023

Former PSCs

Connells Limited

Ceased 08/07/2021

Balanus Limited

Ceased 08/07/2021

Lsl Property Services Plc

Ceased 08/07/2021

Dye & Durham (Uk) Holdings Limited

Ceased 03/08/2023

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 27/03/2026Registered 30/03/2026

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/08/2023Registered 09/08/2023Satisfied 31/03/2026

Charge

satisfied

ARES CAPITAL CORPORATION (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2022Registered 03/05/2022Satisfied 15/08/2023

charge

satisfied

BALANUS LIMITED THE SECURITY TRUSTEE

Created 15/12/2004Registered 22/12/2004Satisfied 16/03/2006