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Txm Group Limited MILTON KEYNES

Txm Group Limited is a private limited company registered at 2 Grange Court, Harnett Drive, Milton Keynes MK12 5NE. Incorporated on 2019-08-05, this 4-year-old company is run by 7 directors.
Director Neil P., appointed on 08 December 2023. Director Andrew M., appointed on 01 January 2022. Director Gurpreet S., appointed on 01 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-08-04 and the date for the next filing is 2024-08-18. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Txm Group Limited Address / Contact

Office Address 2 Grange Court
Office Address2 Harnett Drive
Town Milton Keynes
Post code MK12 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12137904
Date of Incorporation Mon, 5th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Neil P.

Position: Director

Appointed: 08 December 2023

Andrew M.

Position: Director

Appointed: 01 January 2022

Gurpreet S.

Position: Director

Appointed: 01 January 2022

Tiffany L.

Position: Director

Appointed: 01 January 2022

Laurence S.

Position: Director

Appointed: 05 August 2019

Keiron G.

Position: Director

Appointed: 05 August 2019

Jonathan B.

Position: Director

Appointed: 05 August 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Jonathan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Txm Management Limited that entered Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Jonathan B.

Notified on 5 April 2022
Ceased on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Txm Management Limited

2 Grange Court, Harnett Drive, Milton Keynes, MK12 5NE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08971196
Notified on 5 August 2019
Ceased on 5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 2024-01-25: 1202.88 GBP
filed on: 2nd, February 2024 		Free Download (4 pages)

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