TM Connect Limited

Active06967012 Private limited company
Incorporated
20 July 2009 (17 years)
Previously known as
MI Money Limited (until 19 January 2021)
TM Connect Limited (until 6 December 2020)
MI Money Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 2AS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 18 February 2025
British
Born April 1968 (58)
Director · Appointed 18 February 2025
British
Born May 1969 (57)
Officer history (6 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
1 May 2025
Appointed Swann, Ryan David as Secretary
18 February 2025
Resigned Crowe, Graham Arthur Edward as Director
18 February 2025
Appointed Stylianou, Stephen Andrew as Director
18 February 2025
Appointed Kay, Simon David as Director
18 February 2025
Resigned Douglas, Stuart Alastair as Director
20 June 2019
Appointed Crowe, Graham Arthur Edward as Director
20 June 2019
Resigned Becker, William as Director
18 February 2019
Resigned Hassid, Jonathan Joseph as Director
25 May 2017
Appointed Douglas, Stuart Alastair as Director
4 November 2011
Resigned Adam, Ifti as Secretary
4 November 2009
Appointed Adam, Ifti as Secretary
20 July 2009
Appointed Hassid, Jonathan Joseph as Director
20 July 2009
Appointed Becker, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07025952

Filings

Filing history not loaded yet. See it on Companies House

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