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Tft M+e Limited LONDON


Tft M+e started in year 2014 as Private Limited Company with registration number 09258810. The Tft M+e company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 18 Holborn. Postal code: EC1N 2LE. Since Friday 2nd June 2023 Tft M+e Limited is no longer carrying the name Tuffin Ferraby Taylor (tft).

The company has 3 directors, namely Daniel H., Alan P. and Alistair A.. Of them, Alan P., Alistair A. have been with the company the longest, being appointed on 10 October 2014 and Daniel H. has been with the company for the least time - from 1 April 2021. As of 28 April 2024, there were 4 ex directors - Paul S., Paul R. and others listed below. There were no ex secretaries.

Tft M+e Limited Address / Contact

Office Address 18 Holborn
Town London
Post code EC1N 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09258810
Date of Incorporation Fri, 10th Oct 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Daniel H.

Position: Director

Appointed: 01 April 2021

Alan P.

Position: Director

Appointed: 10 October 2014

Alistair A.

Position: Director

Appointed: 10 October 2014

Paul S.

Position: Director

Appointed: 10 October 2014

Resigned: 01 April 2020

Paul R.

Position: Director

Appointed: 10 October 2014

Resigned: 01 April 2021

John N.

Position: Director

Appointed: 10 October 2014

Resigned: 01 April 2021

David M.

Position: Director

Appointed: 10 October 2014

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Tuffin Ferraby Taylor (Tft) Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tuffin Ferraby Taylor Llp that entered London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tuffin Ferraby Taylor (Tft) Limited

14-18 Holborn, London, England, EC1N 2LE, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 14869285
Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tuffin Ferraby Taylor Llp

14-18 Holborn, London, EC1N 2LE

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc306766
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tuffin Ferraby Taylor (tft) June 2, 2023
Tft M+e December 18, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Wednesday 1st November 2023
filed on: 11th, January 2024
Free Download (2 pages)

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