Menna Overview
Here’s a quick overview of T.M.T. HOLDINGS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1972.
T.M.T. HOLDINGS LIMITED
- Company statusactive
- Company No01037902
- Age54 years 6 months Incorporated 12 January 1972
- Officers3
Address
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP
T.M.T. HOLDINGS LIMITED is an active company incorporated on 12 January 1972 and based in Market Harborough, Leicestershire. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Dec 2016
Appoint Person Director Company With Name
10 Years Ago on 12 Jan 2016
Appoint Person Director Company With Name Date
10 Years Ago on 12 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Change Person Secretary Company With Change Date
10 Years Ago on 06 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUINNESS, Sheridan William | director | Aug 1972 | 01 Jan 2016 |
| GUINNESS, Thomas Seymour | director | Dec 1973 | 10 Jul 2001 |
| GUINNESS, William Loel Seymour | director | Dec 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Overman, Son & Company Limited | 31 Dec 2023 | |
| Mr William Loel Seymour Guinness | Dec 1939 | 31 Dec 2016 |
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GUINNESS, Thomas Seymour are mutual persons.
GUINNESS, Thomas Seymour, GUINNESS, William Loel Seymour, DAY, Ian Thomas Macfarlane, KIRBY, Jose Ann, CUNYNGHAME, Andrew David Francis, Sir, GUINNESS, Agnes Elizabeth Lynn are mutual persons.
GUINNESS, William Loel Seymour, DAY, Ian Thomas Macfarlane, KIRBY, Jose Ann, CUNYNGHAME, Andrew David Francis, Sir, GUINNESS, Agnes Elizabeth Lynn are mutual persons.
GUINNESS, William Loel Seymour are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
BRITISH AND FOREIGN TRUST LIMITED
GUINNESS, Thomas Seymour, GUINNESS, William Loel Seymour, DAY, Ian Thomas Macfarlane, KIRBY, Jose Ann, CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
SAFE CHILD THAILAND
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of T.M.T. HOLDINGS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1972.