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Tbm Merchants Ltd
16733909
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
34b Simmonds Road, Canterbury, CT1 3RA
Incorporated 22/09/2025
Compliance
Next accounts due
22/06/2027
On track
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
On track
Industry
46130
Agents involved in the sale of timber and building materials46730
Wholesale of wood, construction materials and sanitary equipmentOfficers
Kamal Shehabeldin Mohamed Kamal Mohamed Farid
director · Since 22/09/2025
British · United Kingdom · Age 33
Persons with Significant Control
Mr Halil Ersungur
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 35
34b Simmonds Road, Canterbury, CT1 3RA
Notified 22/09/2025
Mr Kamal Shehabeldin Mohamed Kamal Mohamed Farid
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 33
34b Simmonds Road, Canterbury, CT1 3RA
Notified 22/09/2025
Former PSCs
Mr Ravi Tagore
Ceased 20/04/2026
Charges1 outstanding
Charge
outstanding
BIBBY FINANCIAL SERVICES LIMITED
Created 25/02/2026Registered 25/02/2026
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 34b Simmonds Road
2026-06-1034B SIMMONDS ROAD
post town → Canterbury
2026-06-10CANTERBURY