Introduction
Watch Company
T
TMA ENGINEERING AND DEVELOPMENT GROUP LTD
TMA ENGINEERING AND DEVELOPMENT GROUP LTD is an active company incorporated on 16 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. TMA ENGINEERING AND DEVELOPMENT GROUP LTD was registered 1 year ago.(SIC: 41201, 46900, 68209)
Status
active
Active since 1 years ago
Company No
16022124
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
Period: 16 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
MOIST LIMITED
From: 16 October 2024To: 22 December 2025
Address
275 New N Rd #3110, London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 16 October 2024To: 20 December 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Tharwat Elsaid Helal
ActiveNew N Rd #3110,, LondonN1 7AA
Secretary
Appointed 15 Oct 2025
ALI, Tharwat Elsaid Helal
New N Rd #3110,, LondonN1 7AA
Secretary
15 Oct 2025
Active
ALI, Tharwat Elsaid Helal
ActiveNew N Rd #3110,, LondonN1 7AA
Born January 1986
Director
Appointed 15 Oct 2025
ALI, Tharwat Elsaid Helal
New N Rd #3110,, LondonN1 7AA
Born January 1986
Director
15 Oct 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 16 Oct 2024
Resigned 18 Dec 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
16 Oct 2024
Resigned 18 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tharwat Elsaid Helal Ali
ActiveNew N Rd #3110,, LondonN1 7AA
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 15 Oct 2025
Mr Tharwat Elsaid Helal Ali
New N Rd #3110,, LondonN1 7AA
Born January 1986
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
15 Oct 2025
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Ceased 18 Dec 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Ceased 18 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
20 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2025
20 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025