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T&M Retail Ltd

NI622984

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Hightown Avenue, Newtownabbey, BT36 4RT
Incorporated 20/02/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Neil Gamble

secretary · Since 02/04/2025

Martin John Agnew

director · Since 02/04/2025

British · Northern Ireland · Age 63

Neil William Gamble

director · Since 02/04/2025

British · Northern Ireland · Age 43

Geoffrey William Agnew

director · Since 02/04/2025

British · Northern Ireland · Age 62

Former

Martin Gerald Grimes

director · Resigned 21/02/2016

Tara Grimes

director · Resigned 02/04/2025

Tara Grimes

secretary · Resigned 02/04/2025

Martin Gerald Grimes

director · Resigned 02/04/2025

Persons with Significant Control

Henderson Retail Limited

75–100% shares
75–100% votes
Appoint directors

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: R0000035 · Northern Ireland · Limited Company

Notified 02/04/2025

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 02/04/2025

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 02/04/2025

Former PSCs

Ms Tara Grimes

Ceased 02/04/2025

Mr Martin Gerald Grimes

Ceased 02/04/2025

Charges1 outstanding

Charge
outstanding

HENDERSON WHOLESALE LIMITED

Created 04/07/2014Registered 08/07/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line19 Hightown Avenue
2026-06-04

9 HIGHTOWN AVENUE

post townNewtownabbey
2026-06-04

NEWTOWNABBEY

officer appointedGAMBLE, Neil
2026-06-04
officer appointedAGNEW, Geoffrey William
2026-06-04
officer appointedAGNEW, Martin John
2026-06-04
officer appointedGAMBLE, Neil William
2026-06-04