TM Group (UK) Limited

Active05278187 Private limited company
Incorporated
4 November 2004 (22 years)
Previously known as
TMG Holdings Limited (until 16 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Owned by
Accounts type
Group
Region
South West
Address
1200 Delta Business Park
Swindon
SN5 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at The Separated Child Foundation, TM Ventures Limited, TM Search Choice Limited · more companies
British
Born August 1982 (44)
Director · Appointed 12 December 2025
Also at TM Property Searches Limited, Conveyancing Data Services Ltd, Searches UK Limited · more companies
British
Born June 1973 (53)
Director · Appointed 11 July 2025
Also at TM Property Searches Limited, Conveyancing Data Services Ltd, Lawtech 365 Ltd · more companies
British
Born October 1972 (54)
Officer history (36 former)
9 February 2026
Resigned Maerz, Thomas Johannes as Director
9 February 2026
Appointed Henegan, Elizabeth Jade as Director
7 January 2026
Resigned Garrard, Mark Richard as Director
12 December 2025
Appointed Green, Matthew Barnaby as Director
30 November 2025
11 July 2025
Appointed Mardell, Eduardo David as Director
11 July 2025
Appointed Garrard, Mark Richard as Director
13 December 2024
Resigned Richards, Nicholas Guy as Director
17 October 2024
Resigned Barker, Gary Peter as Director
31 May 2024
Appointed Barker, Gary Peter as Director
28 November 2023
Appointed Stebbings, Jonathan Peter Carless as Director
28 November 2023
Resigned Albone, Paul Edward as Director
18 August 2023
Appointed Richards, Nicholas Guy as Director
18 August 2023
Resigned Pepper, Joseph David as Director
3 August 2023
Appointed Maerz, Thomas Johannes as Director
3 August 2023
Resigned Durbin St George, Tom as Director
3 August 2023
Resigned Proud, Matthew Warren as Director
3 August 2023
Resigned Maccready, Charlie as Director
8 July 2021
Resigned Castleton, Adam Robert as Director
8 July 2021
Resigned Creffield, Paul Lewis as Director
8 July 2021
Appointed Durbin St George, Tom as Director
8 July 2021
Appointed Maccready, Charlie as Director
8 July 2021
Appointed Proud, Matthew Warren as Director
8 July 2021
Resigned Rwk Company Services Limited as Corporate Secretary
8 July 2021
Resigned Livesey, David Christopher as Director
17 September 2018
Appointed Castleton, Adam Robert as Director
17 September 2018
Resigned Crabb, Ian Denis as Director
11 June 2018
Appointed Pepper, Joseph David as Director
23 February 2017
Resigned Shipperley, Reginald Stephen as Director
23 February 2017
Appointed Livesey, David Christopher as Director
31 August 2016
Appointed Rwk Company Services Limited as Corporate Secretary
31 May 2015
Resigned Brown, Trevor Haward as Secretary
31 May 2015
Resigned Brown, Trevor Haward as Director
1 May 2015
Resigned Harris, Benjamin Edward as Director
17 October 2013
Resigned Embley, Simon David as Director
17 October 2013
Appointed Crabb, Ian Denis as Director
23 January 2013
Appointed Harris, Benjamin Edward as Director
31 August 2010
Resigned Carolan, John Francis as Director
28 January 2010
Appointed Embley, Simon David as Director
15 January 2010
Resigned Edwards, Gordon Lewis as Director
2 May 2008
Appointed Creffield, Paul Lewis as Director
2 May 2008
Resigned Hill, Harry Douglas as Director
24 January 2008
Appointed Edwards, Gordon Lewis as Director
24 January 2008
Resigned Kemp, Colin as Director
24 January 2008
Appointed Albone, Paul Edward as Director
22 September 2006
Resigned Williams, Edmund Warren as Director
30 June 2006
Resigned Foster, Steven James as Director
12 June 2006
Appointed Brown, Trevor Haward as Director
12 June 2006
Appointed Carolan, John Francis as Director
12 June 2006
Appointed Brown, Trevor Haward as Secretary
3 May 2006
Resigned Strivens, Andrew James as Director
3 May 2006
Resigned Strivens, Andrew James as Secretary
30 January 2006
Appointed Kemp, Colin as Director
30 January 2006
Resigned Gill, Adrian Stuart as Director
30 January 2006
Appointed Williams, Edmund Warren as Director
30 January 2006
Resigned Scarff, Robert as Director
21 December 2005
Appointed Shipperley, Reginald Stephen as Director
21 December 2005
21 December 2005
Resigned Laing, Ian Michael as Director
21 December 2005
Appointed Gill, Adrian Stuart as Director
24 February 2005
Appointed Strivens, Andrew James as Secretary
24 February 2005
Resigned Hodson, William Laurence as Secretary
24 February 2005
Appointed Strivens, Andrew James as Director
15 December 2004
Appointed Laing, Ian Michael as Director
15 December 2004
Appointed Scarff, Robert as Director
15 December 2004
Appointed Foster, Steven James as Director
15 December 2004
Appointed Williams, Martyn Courtney Bailey as Director
15 December 2004
Appointed Hill, Harry Douglas as Director
15 December 2004
Appointed Hodson, William Laurence as Secretary
15 December 2004
Resigned Hodson, William Laurence as Director
15 December 2004
Resigned Wk Company Services Limited as Corporate Secretary
15 December 2004
Resigned Wk Incorporations Limited as Corporate Director
12 November 2004
Appointed Hodson, William Laurence as Director
4 November 2004
Appointed Wk Company Services Limited as Corporate Secretary
4 November 2004
Appointed Wk Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14272755

Holdings 6

Companies where TM Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
3 August 2023
Ceased Dye & Durham (UK) Holdings Limited — Owns 75–100% of shares
8 July 2021
Ceased Connells Limited — Owns 25–50% of shares
8 July 2021
Ceased Balanus Limited — Owns 25–50% of shares
8 July 2021
Ceased LSL Property Services PLC — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Aurelius GP Partners Limited
Aurelius Antelope Limited DissolvedHas significant influence or control
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Aurelius IV UK Acquico Fifteen Limited Owns 75–100% of shares
Exertis (UK) Ltd In administrationOwns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited This company Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
Tbsi Realisations Limited In liquidationOwns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
Aurelius IV UK Acquico Fourteen Limited Owns 75–100% of shares
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Satisfaction of a charge in full
30 March 2026Registration of a charge
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
28 January 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Conveyancing Data Services Ltd
Inside Eye Ltd
Lawtech 365 Ltd
Searches UK Limited
TM Property Searches Limited
TM Search Choice Limited

Other companies in this industry

Birkenhead
London
London
London
London
London

By trade and location

New companies in Swindon →

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?