TM
TBN MARK 1 LIMITED
ActiveCompany number 17203764
Cheltenham, England · Incorporated 7 May 2026
6 Ormond Terrace, Regent Street, Cheltenham, Gloucestershire, GL50 1HR, England
Last updated on 16 September 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
31 December 2027
16 months left
Confirmation statement
Up to date
Last filed
—
Next due
20 May 2027
9 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- MILES EDWARD WALLACE (70.0%)
- JENSEN HUGHES (30.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 70 | GBP | £1.000 | ||||
| ORDINARY B | 30 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MILES EDWARD WALLACE | ORDINARY A | 70 | 70.00% | 70 | 70.00% |
| JENSEN HUGHES | ORDINARY B | 30 | 30.00% | 30 | 30.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Miles Edward Wallace
Born March 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 May 2026
PS
Mr Jensen Hughes
Born September 2003
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 May 2026
Funding
0 funding roundsNo funding rounds on record.
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
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