TM CAPITAL INVESTMENTS LIMITED

TM CAPITAL INVESTMENTS LIMITED is an active private limited company, incorporated on 14 September 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bridge Road, Grays. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. TM CAPITAL INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	43 BRIDGE ROAD
Post Town	GRAYS
County	ESSEX
Country	ENGLAND
Postcode	RM17 6BU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	12/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TM CAPITAL INVESTMENTS LIMITED

Directors

(The company's officers)

MR TARIQ MALIK

(~40 year old British national)

43 BRIDGE ROAD, GRAYS, ESEEX, RM17 6BU, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 14/09/2017

Shareholders

(Persons of Significant Control)

Mr Tariq Malik

(~40 year old British national)

43, Bridge Road, Eseex, RM17 6BU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)