TM

TM MOBILE SOLUTIONS LIMITED

Dissolved

Company number 10292426

Liverpool · Incorporated 22 July 2016

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999


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

Company overview

TM MOBILE SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 16 May 2026 having been incorporated on 22 July 2016. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by Mgl2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is REACH DIRECTORS LIMITED (appointed 22 July 2016). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 16 September 2024. Its most recent confirmation statement was made up to 3 August 2024. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 16 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
3 August 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Capital table

Updated on 19 September 2026
  • MGL2 LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MGL2 LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
22 July 2016
RD
REACH DIRECTORS LIMITED
Corporate Director
22 July 2016
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
VV
22 July 2016
FS
FOX, Simon Richard
Director · Resigned
22 July 2016

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2018 View
Change Corporate Director Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2017 View
Incorporation Company
Incorporation
22 July 2016 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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