TB MR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12124646

Incorporation date

26/07/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

03/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

03/12/2025

Change of details for Mr Timothy James Burton as a person with significant control on 2025-10-01

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Timothy James Burton on 2025-10-01

View PDF (2 pages)

23/09/2025

Appointment of Mrs Fiona Burton as a secretary on 2025-01-30

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (5 pages)

13/09/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (5 pages)

02/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

28/03/2024

Change of details for Mr Martin Riley as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Change of details for Mr Timothy James Burton as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

View PDF (1 pages)

28/03/2024

Director's details changed for Mr Timothy James Burton on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Martin Riley on 2024-03-28

View PDF (2 pages)

25/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Sub-division of shares on 2023-03-21

View PDF (6 pages)

29/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
801.00
-
0.00
-
-

2022
2
801.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Timothy James	Director	26/07/2019 - Present	5
Burton, Fiona	Secretary	30/01/2025 - Present	-
Riley, Martin	Director	26/07/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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No. of employees:

Description

About TB MR HOLDINGS LIMITED

TB MR HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2019 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TB MR HOLDINGS LIMITED?

TB MR HOLDINGS LIMITED is currently Active. It was registered on 26/07/2019 .

Where is TB MR HOLDINGS LIMITED located?

TB MR HOLDINGS LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does TB MR HOLDINGS LIMITED do?

TB MR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TB MR HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-06-30.