TB

TMD BUILDING CONSULTANCY LIMITED

Active

Company number 02603992

London · Incorporated 23 April 1991

1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU

Last updated on 15 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2023

Company history

Previous company names

PIKEGLADE LIMITED · 23 April 1991 – 22 July 1991

TEACHER MARKS DEAL (BUILDING CONSULTANCY) LIMITED · 22 July 1991 – 11 June 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Edward Mullineux
Born June 1980
Voting Rights 25 To 50 Percent
2 March 2021
PS
Mr David Mark Copsey
Born March 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
22 April 2017

Funding

3 funding rounds
1 December 2023
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
2 March 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Capital Allotment Shares
Capital
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Accounts With Accounts Type Small
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Capital Return Purchase Own Shares
Capital
14 September 2021 View
Capital Cancellation Shares
Capital
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Capital Cancellation Shares
Capital
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Capital Return Purchase Own Shares
Capital
3 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Capital Name Of Class Of Shares
Capital
14 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Resolution
Resolution
4 August 2020 View
Capital Name Of Class Of Shares
Capital
4 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2020 View
Capital Cancellation Shares
Capital
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Capital Return Purchase Own Shares
Capital
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Resolution
Resolution
7 February 2020 View
Resolution
Resolution
7 February 2020 View
Capital Return Purchase Own Shares
Capital
7 February 2020 View
Capital Return Purchase Own Shares
Capital
7 February 2020 View
Capital Return Purchase Own Shares
Capital
7 February 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Accounts With Accounts Type Small
Accounts
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2018 View
Capital Name Of Class Of Shares
Capital
19 October 2018 View
Capital Cancellation Shares
Capital
19 October 2018 View
Capital Return Purchase Own Shares
Capital
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Resolution
Resolution
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Small
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Small
Accounts
23 November 2015 View
Capital Name Of Class Of Shares
Capital
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Accounts Amended With Accounts Type Small
Accounts
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Small
Accounts
27 April 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Small
Accounts
18 April 2006 View
Legacy
Capital
29 June 2005 View
Resolution
Resolution
8 June 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Small
Accounts
29 April 2004 View
Legacy
Annual Return
8 July 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Small
Accounts
15 April 2003 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
16 March 2000 View
Legacy
Officers
24 August 1999 View
Legacy
Capital
6 July 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Capital
25 September 1998 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Resolution
Resolution
12 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 May 1994 View
Legacy
Address
12 March 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Memorandum Articles
Incorporation
16 September 1993 View
Resolution
Resolution
16 September 1993 View
Certificate Change Of Name Company
Change Of Name
10 June 1993 View
Certificate Change Of Name Company
Change Of Name
10 June 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Mortgage
21 November 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Capital
25 August 1992 View
Legacy
Annual Return
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Capital
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Mortgage
18 September 1991 View
Legacy
Address
4 September 1991 View
Legacy
Accounts
4 September 1991 View
Legacy
Address
1 August 1991 View
Certificate Change Of Name Company
Change Of Name
19 July 1991 View
Certificate Change Of Name Company
Change Of Name
19 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Address
3 July 1991 View
Incorporation Company
Incorporation
23 April 1991 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N1 9UU

RAIL ESTATE LIMITED
#03079791
active
TRANSACTION LIMITED
#03259858
active
AMBITION INSTITUTE
#07984030
active
See all companies at N1 9UU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.