Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Thermal Management Solutions France Holdings Limited
- Incorporated
- 23 December 2002 (23 years)
- Previously known as
- Dauphinoise Holdings Limited (until 12 July 2022)Meaujo (609) Limited (until 6 February 2003)
- Industry
- Activities of production holding companies (64202)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Lakeview 600 Lakeside DriveWarringtonWA1 1RW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born December 1973 (52)
Officer history (12 former)
15 September 2026
15 September 2026
14 July 2019
31 May 2019
29 March 2019
19 October 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
14 February 2017
1 August 2008
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
Resigned Boulanger, Francois as Director
7 March 2003
Resigned Liddell, Alfred as Director
7 March 2003
6 February 2003
Appointed Boulanger, Francois as Director
6 February 2003
Appointed Liddell, Alfred as Director
6 February 2003
23 December 2002
23 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12938281
Former controllers (1)
26 February 2021
Ceased Magal Engineering Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Thermal Management Solutions Group Limited Owns 75–100% of shares
Thermal Management Solutions France Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,677,000
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,677,000 | £3,677,000 |
| Current Assets | £0 | |
| Debtors | £0 | |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £3,677,000 | £3,677,000 |
| Shareholder Funds | £3,677,000 | £3,677,000 |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £0 | |
| Operating Profit | £0 | |
| Profit Before Tax | £0 | |
| Tax | £0 | |
| Profit for Period | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 8 May 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 5 July 2025 |
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