The Transfer Market Limited

Active05342924 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephanie Sheila Ruffinato
Accounts type
Dormant
Region
West Midlands
Address
7 Summer Place
Kidderminster
Worcestershire
DY11 6QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born April 1969 (57)
Director · Appointed 1 April 2017
British
Born October 1956 (70)
Ruffinato, Stephanie Sheila
Director · Appointed 1 April 2017
British
Born September 1958 (68)
Calder, Malcolm
Secretary · Appointed 26 January 2005
British
Director · Appointed 26 January 2005
British
Born January 1971 (55)
Officer history (2 former)
1 April 2017
Appointed Calder, Malcolm as Director
1 April 2017
Appointed Ruffinato, Gino Franco as Director
1 April 2017
Appointed Ruffinato, Stephanie Sheila as Director
26 January 2005
Appointed Calder, Malcolm as Secretary
26 January 2005
Appointed Calder, Kim as Director
26 January 2005
Appointed Oakley Secretarial Services Limited as Corporate Secretary
26 January 2005
Resigned Oakley Secretarial Services Limited as Corporate Secretary
26 January 2005
Appointed Oakley Company Formation Services Limited as Corporate Director
26 January 2005
Resigned Oakley Company Formation Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03342954
Former controllers (2)
30 June 2017
Ceased Malcolm Calder — Owns 25–50% of shares
30 June 2017
Ceased Kim Calder — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M G Sportswear Limited Owns 50–75% of shares
M G Sportswear Leisure Limited Owns 75–100% of shares
The Transfer Market Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£14,028) (£14,483) (£14,483) (£14,483) (£14,483) (£14,483)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Debtors£0£3,856
Creditors (< 1 year)£14,483£14,483£14,483£14,483£14,483£17,884
Net Current Assets(£14,483)(£14,483)(£14,483)(£14,483)(£14,483)(£14,028)
Shareholder Funds(£14,483)(£14,483)(£14,483)(£14,483)(£14,483)(£14,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates21 January 2026
22 December 2025Accounts for a dormant company31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
19 December 2024Accounts for a dormant company31 March 2024
24 January 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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