TMFC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TMFC INVESTMENTS LIMITED
COMPANY NUMBER
10136558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/04/2016
(8 years and 7 months old)
WEBSITE
topmops.net
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
26/04/2016
03/09/2021
TOP MOPS HOLDINGS LIMITED
View all previous names
ISLE OF WIGHT
PO36 8LF
Telephone: 01983400202
TPS: No
Cavendish Court
56 Melville Street
SANDOWN
PO36 8LF
Telephone: 400202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP MOPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMFC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMFC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMFC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2016 - Present (8 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP MOPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 05/02/2020 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Craig Alan Ford (922033144) Appointed |
| 04/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 29/04/2016 | Mark Tutty (920735297) has left the board |
| 29/04/2016 | New Board Member Mark Tutty (918484894) Appointed |
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