Introduction
Watch Company
T
TMAT LIMITED
TMAT LIMITED is an active company incorporated on 23 January 2017 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TMAT LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10576981
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (8 months ago)
Submitted on 24 March 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (5 months ago)
Submitted on 10 April 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
ENSCO 1218 LIMITED
From: 23 January 2017To: 2 February 2017
Address
C/O Blachford Uk Ltd Park Road Holmewood Industrial Park Chesterfield, S42 5UY,
Previous Addresses
Park Road Holmewood Industrial Park Holmewood Chesterfield S42 5UY England
From: 2 February 2017To: 3 February 2023
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
From: 23 January 2017To: 2 February 2017
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MCCOY, David
ActivePark Road, ChesterfieldS42 5UY
Born July 1966
Director
Appointed 26 Mar 2025
MCCOY, David
Park Road, ChesterfieldS42 5UY
Born July 1966
Director
26 Mar 2025
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 23 Jan 2017
Resigned 02 Feb 2017
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
23 Jan 2017
Resigned 02 Feb 2017
Resigned
BAWDEN, Laura Dee
ResignedPark Road, ChesterfieldS42 5UY
Born July 1977
Director
Appointed 02 Feb 2017
Resigned 26 Mar 2025
BAWDEN, Laura Dee
Park Road, ChesterfieldS42 5UY
Born July 1977
Director
02 Feb 2017
Resigned 26 Mar 2025
Resigned
LIPPITT, Jason Mark
ResignedHolmewood Industrial Park, ChesterfieldS42 5UY
Born November 1969
Director
Appointed 02 Feb 2017
Resigned 01 Nov 2021
LIPPITT, Jason Mark
Holmewood Industrial Park, ChesterfieldS42 5UY
Born November 1969
Director
02 Feb 2017
Resigned 01 Nov 2021
Resigned
WARD, Michael James
ResignedHolmewood Industrial Park, ChesterfieldS42 5UY
Born January 1959
Director
Appointed 23 Jan 2017
Resigned 02 Feb 2017
WARD, Michael James
Holmewood Industrial Park, ChesterfieldS42 5UY
Born January 1959
Director
23 Jan 2017
Resigned 02 Feb 2017
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 23 Jan 2017
Resigned 02 Feb 2017
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
23 Jan 2017
Resigned 02 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blachford Uk Ltd
ActiveHolmewood Industrial Park, ChesterfieldS42 5UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Blachford Uk Ltd
Holmewood Industrial Park, ChesterfieldS42 5UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2017
Ceased 02 Feb 2017
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2017
Ceased 02 Feb 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2018
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2018
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2017
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017