Menna Overview
Here’s a quick overview of TMR EXECUTIVE AGENCY LIMITED 👀 — a Manchester based business that started in 1997.
TMR EXECUTIVE AGENCY LIMITED
- Company statusactive
- Company No03335982
- Age29 years 8 months Incorporated 19 March 1997
- Officers5
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
TMR EXECUTIVE AGENCY LIMITED is an active company incorporated on 19 March 1997 and based in Manchester, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 02 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Mortgage Satisfy Charge Full
7 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Small
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 12 Aug 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Helen | secretary | 20 Dec 2005 | |
| BEVAN, George William | director | Sep 1959 | 08 Jun 1998 |
| BEVAN, Helen | director | Nov 1958 | 17 Mar 2010 |
| KIRKHAM, David | director | Dec 1965 | 22 Dec 2022 |
| SMITH, Mark | director | Sep 1958 | 10 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George William Bevan | Sep 1959 | 06 Apr 2016 |
| The Mailing Room Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TMR EXECUTIVE AGENCY LIMITED 👀 — a Manchester based business that started in 1997.