TMCB Limited

Active05939707 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carol Boag
Anthony Miller
Owned by
Anthony Miller
Carol Boag
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Anthony
Secretary · Appointed 19 September 2006
British
Boag, Carol
Director · Appointed 19 September 2006
British
Born November 1971
Miller, Anthony
Director · Appointed 19 September 2006
British
Born March 1967 (59)
Officer history (2 former)
19 September 2006
Appointed Miller, Anthony as Secretary
19 September 2006
Appointed Boag, Carol as Director
19 September 2006
Appointed Miller, Anthony as Director
19 September 2006
Appointed Warren Street Registrars Limited as Corporate Secretary
19 September 2006
Resigned Warren Street Registrars Limited as Corporate Secretary
19 September 2006
Appointed Warren Street Nominees Limited as Corporate Director
19 September 2006
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Anthony Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Carol Boag
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971

Financials

Net Assets
(£47,438)
Cash
£547
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£4,849) (£17,746) (£21,080) (£30,569) (£33,097) (£47,438)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,562£3,434£3,505£1,639
Current Assets£10,122£4,419£8,203£1,209£4,138
Debtors£3,843£3,843£1,127£1,895
Cash£547£10,122£576£4,360£82£2,243
Creditors (< 1 year)£50,547£41,236£30,720£18,922£21,426£10,229
Creditors (> 1 year)£5,417£7,773£12,000
Net Current Assets(£50,000)(£31,114)(£26,301)(£10,719)(£20,217)(£6,091)
Net Assets(£47,438)(£33,097)(£30,569)(£21,080)(£17,746)(£4,849)
Shareholder Funds(£47,438)(£33,097)(£30,569)(£21,080)(£17,746)(£4,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates19 September 2025
26 August 2025Total exemption full accounts29 September 2024
19 September 2024Confirmation statement with no updates19 September 2024
28 June 2024Total exemption full accounts29 September 2023
21 June 2024Registered office address changed
Show all recent filings

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