Menna Overview
Here’s a quick overview of TM CAPITAL INVESTMENTS LIMITED 👀 — a Grays, Essex based business that started in 2017.
TM CAPITAL INVESTMENTS LIMITED
- Company statusactive
- Company No10962755
- Age8 years 10 months Incorporated 14 September 2017
- Officers1
Address
43 Bridge Road, Grays, Essex, RM17 6BU, England
TM CAPITAL INVESTMENTS LIMITED is an active company incorporated on 14 September 2017 and based in Grays, Essex, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Sep 2017
Incorporation Company
8 Years Ago on 14 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Tariq | director | Oct 1983 | 14 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tariq Malik | Oct 1983 | 14 Sept 2017 |
Related Companies
To view a related company, use above.
MALIK, Mohammed Arif are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TM CAPITAL INVESTMENTS LIMITED 👀 — a Grays, Essex based business that started in 2017.