Filing status
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
TK Maxx
- Incorporated
- 17 December 1992 (33 years)
- Previously known as
- NBC Apparel (until 10 January 2011)NBC Apparel Limited (until 19 January 1996)DE Facto 292 Limited (until 1 March 1993)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) Retail sale of clothing in specialised stores (47710)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 73 Clarendon RoadWatfordWD17 1TX
Officers 5 active
Officer details are public data from the Companies House register.
Ellard Jr, Patrick Joseph
Secretary · Appointed 16 June 2026
Director · Appointed 11 April 2023
American
Born March 1968 (58)
Director · Appointed 9 May 2019
American
Born February 1973 (53)
Director · Appointed 19 October 2012
American
Born January 1967 (59)
Secretary · Appointed 3 June 2008
Officer history (25 former)
16 June 2026
Appointed Ellard Jr, Patrick Joseph as Secretary
16 June 2026
8 March 2024
Resigned Beamont, Susan as Secretary
11 April 2023
11 April 2023
9 May 2019
9 May 2019
2 February 2017
23 October 2015
23 October 2015
19 October 2012
19 October 2012
19 October 2012
19 October 2012
28 January 2012
14 October 2011
7 January 2011
3 June 2008
6 June 2006
6 June 2006
6 June 2006
21 March 2006
14 September 2005
13 September 2005
7 June 2005
Appointed Beamont, Susan as Secretary
7 June 2005
7 June 2005
7 June 2005
28 June 2004
28 June 2004
28 June 2004
28 June 2004
22 January 2002
6 December 2001
17 April 2000
23 February 1998
6 June 1995
6 June 1995
Resigned Feldberg, Sumner Lee as Director
24 February 1995
17 December 1993
Resigned Campbell, Donald G as Secretary
22 October 1993
22 October 1993
Resigned Campbell, Donald G as Director
22 October 1993
Appointed Feldberg, Sumner Lee as Director
22 October 1993
Appointed Campbell, Donald G as Director
22 October 1993
26 February 1993
26 February 1993
Appointed Campbell, Donald G as Secretary
26 February 1993
26 February 1993
Resigned Mbc Apparel Inc as Corporate Director
26 February 1993
26 February 1993
Appointed Mbc Apparel Inc as Corporate Director
17 December 1992
17 December 1992
17 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03094829
Group structure 10 companies
Ownership group derived from the Companies House PSC register
NBC Europe Ltd. Owns 75–100% of shares
TJX Austria Management Limited Owns 75–100% of shares
TJX UK Owns 50–75% of shares
The TK Maxx and Homesense Foundation Holds 75–100% of voting rights
TJX Europe Buying (Deutschland) Limited Owns 75–100% of shares
TJX Europe Buying (Polska) Limited Owns 75–100% of shares
TJX Europe Buying Group Limited Owns 75–100% of shares
TJX Europe Buying Limited Owns 75–100% of shares
TK Maxx This company Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 January 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 24 June 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Appointment of a secretary | |||
| 30 December 2025 | Confirmation statement with updates | 17 December 2025 |
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