Introduction
Watch Company
T
TM UK CAR CARE LTD
TM UK CAR CARE LTD is an active company incorporated on 8 March 2019 with the registered office located in Hornchurch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. TM UK CAR CARE LTD was registered 7 years ago.(SIC: 71200)
Status
active
Active since 7 years ago
Company No
11870351
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (9 months ago)
Submitted on 11 August 2025 (9 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
The Moorings Garage Southend Arterial Road Hornchurch, RM11 3UB,
Previous Addresses
743-745 Romford Road London E12 5AW England
From: 19 June 2019To: 3 November 2020
Mount Pleasant Farm Southend Arterial Road (Entrance from Bp Petrol Station M&S) Hornchurch Essex RM11 3UJ England
From: 18 June 2019To: 19 June 2019
5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
From: 8 March 2019To: 18 June 2019
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALI, Mohsin
ActiveSouthend Arterial Road, HornchurchRM11 3UB
Born August 1968
Director
Appointed 11 Aug 2025
ALI, Mohsin
Southend Arterial Road, HornchurchRM11 3UB
Born August 1968
Director
11 Aug 2025
Active
SAEED, Hafiz Muhammad Talha
ActiveSouthend Arterial Road, HornchurchRM11 3UB
Born September 1994
Director
Appointed 30 May 2025
SAEED, Hafiz Muhammad Talha
Southend Arterial Road, HornchurchRM11 3UB
Born September 1994
Director
30 May 2025
Active
ALI, Mohsin
Resigned5 Winston Way, IlfordIG1 2ZE
Born August 1968
Director
Appointed 08 Mar 2019
Resigned 30 May 2025
ALI, Mohsin
5 Winston Way, IlfordIG1 2ZE
Born August 1968
Director
08 Mar 2019
Resigned 30 May 2025
Resigned
SAEED, Hafiz Muhammad Talha
Resigned5 Winston Way, IlfordIG1 2ZE
Born September 1994
Director
Appointed 08 Mar 2019
Resigned 18 Jan 2022
SAEED, Hafiz Muhammad Talha
5 Winston Way, IlfordIG1 2ZE
Born September 1994
Director
08 Mar 2019
Resigned 18 Jan 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mohsin Ali
ActiveSouthend Arterial Road, HornchurchRM11 3UB
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Mr Mohsin Ali
Southend Arterial Road, HornchurchRM11 3UB
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2025
Active
Mr Mohsin Ali
CeasedFlat 905, 5 Winston Way, Ilford, EssexIG1 2ZE
Born August 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 30 May 2025
Mr Mohsin Ali
Flat 905, 5 Winston Way, Ilford, EssexIG1 2ZE
Born August 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 30 May 2025
Ceased
Mr Hafiz Muhammad Talha Saeed
ActiveSouthend Arterial Road, HornchurchRM11 3UB
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Mr Hafiz Muhammad Talha Saeed
Southend Arterial Road, HornchurchRM11 3UB
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2020
Active
Tm Uk Trading Ltd
CeasedBessborough Road, Harrow
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Ceased 16 Jul 2020
Tm Uk Trading Ltd
Bessborough Road, Harrow
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Ceased 16 Jul 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
16 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
1 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2019
11 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2019