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Tmm Investments Ltd

12059134

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

33 Garth Road, London, NW2 2NH
Incorporated 19/06/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Ilan Maestro

director · Since 16/04/2021

British · England · Age 70

Former

Toby Moritz Maestro

director · Resigned 16/04/2021

Persons with Significant Control

Mr Ilan Maestro

75–100% shares
75–100% votes

British · England · Age 70

33, Garth Road, London, NW2 2NH

Notified 16/04/2021

Former PSCs

Mr Toby Moritz Maestro

Ceased 31/12/2020

Change History

officer appointedMAESTRO, Ilan
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line133 Garth Road
2026-06-05

33 GARTH ROAD

post townLondon
2026-06-05

LONDON

CompanyRankvs 63582+ SIC 64209 peers
19

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 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.

Longevity7/15 pts

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

Filing compliance5/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Balance Sheet

Assets less current liabilities£100
Signed by Ilan Maestro 29th September 2025Prepared with Acorah Software Products - Accounts Production