Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
TML Holdings Ltd
- Incorporated
- 13 February 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Orange TowerMediacityukSalford QuaysM50 2HF
Officers 4 active
Officer details are public data from the Companies House register.
Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 29 August 2024
British
Born May 1969 (57)
Director · Appointed 29 August 2024
British
Born April 1964 (62)
Director · Appointed 13 February 2024
British
Born April 1968 (58)
Officer history (1 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan as Secretary
29 August 2024
29 August 2024
29 August 2024
Appointed Swann, Ryan as Secretary
13 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16055921
Holdings 1
Companies where TML Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 December 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
29 August 2024
Group structure 12 shown
Ownership group derived from the Companies House PSC register
TMG Partners Limited Owns 75–100% of shares
Marsland Investments Limited Owns 75–100% of shares
Better Outcomz Limited Owns 75–100% of shares
Financial Wellness Holdings Ltd Owns 75–100% of shares
Intelligent Lending Group Ltd Owns 75–100% of shares
MFL Legacy Limited Owns 75–100% of shares
Money Freedom Limited Owns 75–100% of shares
Moneyappi Ltd Owns 75–100% of shares
TML Holdings Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of share class name or designation | |||
| 21 August 2026 | Change of share class name or designation |
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