Tmm Investments Ltd
12059134
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2025
Due 07/05/2026
Industry
Officers
Former
director · Resigned 16/04/2021
Persons with Significant Control
Mr Ilan Maestro
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
Active
Private Limited Company
33 GARTH ROAD
LONDON
CompanyRankvs 63582+ SIC 64209 peers19
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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