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Tma Holdings Limited
05922026
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Frenkel House, 15 Carolina Way, Salford, M50 2ZY
Incorporated 01/09/2006
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/08/2026
Due 05/09/2027
On track
Industry
70100
Activities of head officesOfficers
Ms Elaine Nicola Cullen-Grant
director · Since 30/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 28 other boards
Mr Richard Cullen Fraser
director · Since 30/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 36 other boards
Former
Stephen Nicholas Aitken
secretary · Resigned 29/04/2008
Teresa Mary Robson Aitken
director · Resigned 30/01/2021
Persons with Significant Control
Frenkel Topping Group Limited
75–100% shares
75–100% votes
Appoint directors
Notified 30/01/2021
Frenkel Topping Group Plc
75–100% shares
75–100% votes
Appoint directors
Notified 30/01/2021
Former PSCs
Mrs Teresa Mary Robson Aitken
Ceased 30/01/2021
Charges2 outstanding
A registered charge
outstanding
SANTANDER UK PLC (THE âSECURITY AGENTâ)
Created 04/08/2026Registered 06/08/2026
A registered charge
satisfied
SANTANDER UK PLC
Created 18/01/2024Registered 05/08/2026Satisfied 05/08/2026
Charge
outstanding
SANTANDER UK PLC
Created 18/01/2024Registered 19/01/2024
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Frenkel House
2026-07-26FRENKEL HOUSE
post town → Salford
2026-07-26SALFORD
officer appointed → CULLEN-GRANT, Elaine Nicola
2026-07-26officer appointed → FRASER, Richard Cullen
2026-07-26