Menna Overview
Here’s a quick overview of TMD BUILDING CONSULTANCY LIMITED 👀 — a London based business that started in 1991.
TMD BUILDING CONSULTANCY LIMITED
- Company statusactive
- Company No02603992
- Age35 years 3 months Incorporated 23 April 1991
- Officers7
Address
1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU
TMD BUILDING CONSULTANCY LIMITED is an active company incorporated on 23 April 1991 and based in London. The company was registered 35 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)
71129 Other engineering activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Capital Cancellation Shares
4 Years Ago on 14 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Capital Cancellation Shares
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPSEY, David Mark | director | Mar 1969 | 01 Feb 1997 |
| DEWHURST, Alexander John | director | Nov 1981 | 01 Jul 2014 |
| HOOPER, Elizabeth Anne | director | Mar 1989 | 01 Apr 2025 |
| MARSDEN, Owen | director | Jul 1982 | 17 Jan 2022 |
| MULLINEUX, Nicholas Edward | director | Jun 1980 | 01 Jul 2014 |
| QUINLAN, Daniel | director | Jul 1983 | 16 Mar 2018 |
| SHANNON, Joanna Rose | director | Mar 1972 | 31 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edward Mullineux | Jun 1980 | 02 Mar 2021 |
| Mr Simon Philip Gibb | Mar 1960 | 22 Apr 2017 |
| Mr Robert David Pritchard | Mar 1957 | 22 Apr 2017 |
| Mr Neil Lawrence Sennett | Sep 1952 | 22 Apr 2017 |
| Mr David Mark Copsey | Mar 1969 | 22 Apr 2017 |
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Menna Overview
Here’s a quick overview of TMD BUILDING CONSULTANCY LIMITED 👀 — a London based business that started in 1991.