Transformer Management Limited

Active04325386 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2.6
Second Floor 11-29 Fashion Street
London
E1 6PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Beckett, Malcolm James
Secretary · Appointed 16 January 2018
Director · Appointed 22 November 2001
British
Born June 1966 (60)
Officer history (4 former)
16 January 2018
Appointed Beckett, Malcolm James as Secretary
16 January 2018
Resigned Mallett, Lee as Secretary
16 January 2018
Resigned Mallett, Lee as Director
22 November 2001
Appointed Beckett, Malcolm James as Director
22 November 2001
Appointed Mallett, Lee as Secretary
22 November 2001
Appointed Mallett, Lee as Director
22 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 November 2016
Has significant influence or control
British
Born June 1966 (60)
Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03925408

Financials

Cash
£302
Employees
1

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2025 £28 £18 £7 £7 £231 £289
Balance sheet detail
202520242023202220212020
Current Assets£8£586£258£1,454
Debtors£0£252£0£1,277
Cash£302£266£8£334£258£177
Creditors (< 1 year)£13£35£1£579£240£1,426
Net Current Assets£289£231£7£7£18£28
Shareholder Funds£289£231£7£7£18£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
12 November 2025Confirmation statement with no updates12 November 2025
18 September 2025Total exemption full accounts31 March 2025
12 November 2024Notification of a person with significant control
12 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?