TG

TM GROUP LIMITED

Dissolved

Company number 01957631

Brentwood · Incorporated 12 November 1985

Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVESTORE LIMITED · 12 November 1985 – 19 December 1985

TM GROUP LIMITED · 19 December 1985 – 12 May 1986

MAYFAIR GROUP LIMITED · 12 May 1986 – 9 November 2001

Company overview

TM Group Limited (company number 01957631) is a private limited company incorporated on 12 November 1985. It was dissolved on 26 March 2019 following a voluntary strike-off.

The company’s registered office was at McColl’s House, Ashwells Road, Brentwood, Essex CM15 9ST. Its principal activity was classified under SIC code 74990 (other business support service activities not elsewhere classified). Throughout its later years the company consistently filed dormant accounts, with the last accounts made up to 26 November 2017.

In its final period, the company was under the control of TM Group Holdings Limited, which held 75–100% of the shares. Officers in post immediately prior to dissolution included Robbie Ian Bell and Steven Green as directors, with Rachel Peat acting as secretary. The company had no charges, no insolvency history and had not been liquidated.

The final filing was an application for voluntary strike-off in December 2018, leading to its dissolution via the Gazette in March 2019.

Compliance

Annual accounts Up to date
Last filed
26 November 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 November 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • TM GROUP HOLDINGS LTD (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TM GROUP HOLDINGS LTD Ordinary 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Tm Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 September 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Accounts With Accounts Type Dormant
Accounts
25 September 2002 View
Legacy
Annual Return
9 April 2002 View
Certificate Change Of Name Company
Change Of Name
9 November 2001 View
Accounts With Accounts Type Dormant
Accounts
24 September 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Dormant
Accounts
25 September 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Dormant
Accounts
28 September 1999 View
Legacy
Address
28 September 1999 View
Legacy
Annual Return
24 April 1999 View
Accounts With Accounts Type Dormant
Accounts
1 October 1998 View
Legacy
Annual Return
1 April 1998 View
Accounts With Accounts Type Dormant
Accounts
29 September 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Dormant
Accounts
24 September 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Dormant
Accounts
27 September 1995 View
Legacy
Annual Return
26 May 1995 View
Legacy
Address
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 March 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Dormant
Accounts
25 March 1993 View
Legacy
Officers
4 September 1992 View
Accounts With Accounts Type Dormant
Accounts
26 March 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
3 March 1992 View
Accounts With Accounts Type Dormant
Accounts
17 April 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Accounts
20 September 1990 View
Accounts With Accounts Type Dormant
Accounts
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Dormant
Accounts
17 August 1989 View
Legacy
Annual Return
22 March 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
21 July 1988 View
Accounts With Made Up Date
Accounts
17 March 1988 View
Legacy
Annual Return
17 March 1988 View
Accounts With Made Up Date
Accounts
30 June 1987 View
Legacy
Annual Return
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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