Back to search
Tml Holdings Ltd
15486966
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Orange Tower, Mediacityuk, Salford Quays, M50 2HF
Incorporated 13/02/2024
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Simon David Kay
secretary · Since 18/03/2026
Former
Ryan Swann
secretary · Resigned 18/03/2026
Persons with Significant Control
Marsland Investments Limited
75–100% shares
75–100% votes
Appoint directors
Orange Tower, Mediacityuk, Salford Quays, M50 2HF
Reg: 16055921 · Uk Companies House Registry · Private Limited Company
Notified 13/12/2024
Former PSCs
Mr Simon David Kay
Ceased 29/08/2024
Tmg Holdings 2 Limited
Ceased 13/12/2024
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Orange Tower
2026-06-05ORANGE TOWER
post town → Salford Quays
2026-06-05SALFORD QUAYS
officer appointed → KAY, Simon David
2026-06-05officer appointed → KAY, Simon David
2026-06-05officer appointed → STYLIANOU, Stephen Andrew
2026-06-05officer appointed → WARR, Jonathan Gavin
2026-06-05