GetTheData logo

TMFC INVESTMENTS LIMITED

TMFC INVESTMENTS LIMITED is an active private limited company, incorporated on 20 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Melville Street, Sandown. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. TMFC INVESTMENTS LIMITED has two previous names, the most recent of which was TOP MOPS HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10136558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAVENDISH COURT
Address Line 256 MELVILLE STREET
Post TownSANDOWN
CountyISLE OF WIGHT
CountryENGLAND
PostcodePO36 8LF

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date18/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/09/2021 onwards:
TMFC INVESTMENTS LIMITED
From 26/04/2016 to 03/09/2021:
TOP MOPS HOLDINGS LIMITED
Prior to 26/04/2016:
TOP MOPS HOLDING LIMITED

Directors

(The company's officers)
MR CRAIG ALAN FORD
(~36 year old British national)
CAVENDISH COURT 56 MELVILLE STREET, SANDOWN, ISLE OF WIGHT, PO36 8LF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2019
MR MARK TUTTY
(~49 year old British national)
CAVENDISH COURT 56 MELVILLE STREET, SANDOWN, ISLE OF WIGHT, PO36 8LF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2016

Shareholders

(Persons of Significant Control)
Mr Mark Tutty
(~49 year old British national)
Little Foxes, 8 Hollowood Road, Alverstone Garden Village, Sandown, Isle Of Wight, PO36 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2016

Connections

(Shared officers)
  • MR CRAIG ALAN FORD
  • MR CRAIG ALAN FORD
  • MR MARK TUTTY
  • MR CRAIG ALAN FORD
  • MR MARK TUTTY
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)

TMFC INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO36 8LF.

Map of TMFC INVESTMENTS LIMITED at local scale
Map of TMFC INVESTMENTS LIMITED at local scale
Map of TMFC INVESTMENTS LIMITED at district scale
Map of TMFC INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO36 8LF

Other companies with registered offices in PO36 8LF:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms