M & TM Freight (UK) Limited

Active03565831 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Directors
Mikhail Mishustin
Owned by
Arina Mishustina
Accounts type
Total exemption full
Region
Greater London
Address
Bsg Valentine
Lynton House
7-12 Tavistock Square
WC1H 9BQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born October 1949 (77)
Mishustina, Tatiana
Secretary · Appointed 18 May 1998
British
Mishustin, Mikhail
Director · Appointed 18 May 1998
Russian
Born October 1964 (62)
Officer history (3 former)
6 August 2025
Resigned Mishustina, Arina as Director
26 January 2022
Appointed Strong, Norman as Director
1 December 2021
Appointed Mishustina, Arina as Director
18 May 1998
Appointed Mishustina, Tatiana as Secretary
18 May 1998
Appointed Mishustin, Mikhail as Director
18 May 1998
Appointed Semken Limited as Corporate Nominee Secretary
18 May 1998
Resigned Semken Limited as Corporate Nominee Secretary
18 May 1998
Appointed Lufmer Limited as Corporate Nominee Director
18 May 1998
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 January 2022
Owns 50–75% of shares
Russian
Born May 2003 (23)

Holdings 1

Companies where M & TM Freight (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 January 2022
Ceased Tatiana Mishustina — Owns 25–50% of shares
20 January 2022
Ceased Mikhail Mishustin — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Current Ratio
0.6x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2023 2025 £93,840 (£94,263) (£208,444) (£218,623)
Balance sheet detail
2025202320212020
Fixed Assets£671£930£1,287£1,514
Current Assets£387,064£378,913£392,112£869,129
Debtors£333,239£325,088£350,135£589,704
Cash£5,269£55,188
Creditors (< 1 year)£606,358£588,287£487,662£776,803
Net Current Assets(£219,294)(£209,374)(£95,550)£92,326
Net Assets(£208,444)(£94,263)£93,840
Shareholder Funds(£218,623)(£208,444)(£94,263)£93,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates20 January 2026
24 February 2026Total exemption full accounts31 May 2025
6 August 2025Termination of appointment of a director
22 May 2025Amended total exemption full accounts31 May 2024
26 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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