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Company Information for

THE TMC TRUST LIMITED

C/O GOLDWINS LTD, 75 MAYGROVE ROAD, LONDON, NW6 2EG,

Company Registration Number

07428770

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The Tmc Trust Ltd

THE TMC TRUST LIMITED was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active". The Tmc Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE TMC TRUST LIMITED

C/O GOLDWINS LTD 75 MAYGROVE ROAD LONDON NW6 2EG Other companies in NW6

Charity Registration

Charity Number	1139316
Charity Address	GOLDWINS LTD, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Charter

Filing Information

Company Number		07428770
Company ID Number		07428770
Date formed		2010-11-03
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:10:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TMC TRUST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABDULLAH & CO LIMITED INNOVATION PLUS LTD PUNCH IT TED LTD RESEARCH & DEVELOPMENT TAX CREDITS LTD

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Company Officers of THE TMC TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
MIREILLE BELLA GROSZ	Director	2017-02-14
SAMUEL BENJAMIN GROSZ	Director	2017-02-14
DANIEL JOSHUA ALEXANDER OST	Director	2010-11-03
TERESA OST	Director	2010-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MORRIS GROSZ	Director	2010-11-03	2017-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MIREILLE BELLA GROSZ	MG9 LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Dissolved 2018-05-29
MIREILLE BELLA GROSZ	GOLDERS MANOR FOUNDATION LIMITED	Director	2006-03-21	CURRENT	2005-11-29	Active - Proposal to Strike off
SAMUEL BENJAMIN GROSZ	FINCHACRE LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Dissolved 2014-03-04
SAMUEL BENJAMIN GROSZ	06235606 LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Active - Proposal to Strike off
DANIEL JOSHUA ALEXANDER OST	NELCREST LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2017-02-14
DANIEL JOSHUA ALEXANDER OST	57 AYLESFORD STREET LIMITED	Director	2009-04-22	CURRENT	2007-08-20	Active
DANIEL JOSHUA ALEXANDER OST	LIBERTY ESTATES LONDON LTD	Director	2007-05-18	CURRENT	2007-05-17	Active
DANIEL JOSHUA ALEXANDER OST	TABCREST FOUNDATION LIMITED	Director	2006-09-11	CURRENT	2006-07-24	Dissolved 2014-09-23
DANIEL JOSHUA ALEXANDER OST	METRO INVESTMENTS LIMITED	Director	2005-11-29	CURRENT	1993-06-10	Active
DANIEL JOSHUA ALEXANDER OST	BEDFORD DEVELOPMENTS LTD	Director	2004-06-17	CURRENT	2004-03-05	Active
DANIEL JOSHUA ALEXANDER OST	BRIDGE LANE FOUNDATION LIMITED	Director	2004-02-17	CURRENT	2004-02-02	Active
DANIEL JOSHUA ALEXANDER OST	NASHDALE PROPERTIES LIMITED	Director	2003-07-21	CURRENT	2002-10-01	Active
DANIEL JOSHUA ALEXANDER OST	ROSEHILL PROPERTIES LIMITED	Director	2000-11-01	CURRENT	2000-09-18	Dissolved 2014-10-28
DANIEL JOSHUA ALEXANDER OST	EATONFIELD PROPERTIES LIMITED	Director	1997-11-17	CURRENT	1997-09-17	Active
DANIEL JOSHUA ALEXANDER OST	TIME SQUARE ENTERTAINMENT LIMITED	Director	1997-06-01	CURRENT	1995-11-23	Active
DANIEL JOSHUA ALEXANDER OST	TABCREST LIMITED	Director	1992-05-06	CURRENT	1992-05-06	Active
DANIEL JOSHUA ALEXANDER OST	H.M.B. TRADING LIMITED	Director	1991-12-12	CURRENT	1989-12-12	Active
DANIEL JOSHUA ALEXANDER OST	GOODHEIGHTS LIMITED	Director	1991-12-05	CURRENT	1988-12-05	Active
DANIEL JOSHUA ALEXANDER OST	EDAN PROPERTIES LIMITED	Director	1991-11-15	CURRENT	1961-01-03	Active
DANIEL JOSHUA ALEXANDER OST	EGINAVILLE LIMITED	Director	1991-11-15	CURRENT	1980-04-30	Active
DANIEL JOSHUA ALEXANDER OST	STO PROPERTIES (HENDON) LIMITED	Director	1991-11-15	CURRENT	1961-01-05	Active
DANIEL JOSHUA ALEXANDER OST	URBAN LAND SECURITIES LIMITED	Director	1991-11-01	CURRENT	1950-06-19	Active
DANIEL JOSHUA ALEXANDER OST	FORDAM INVESTMENTS LIMITED	Director	1991-09-15	CURRENT	1986-10-21	Active
DANIEL JOSHUA ALEXANDER OST	CITYRULE LIMITED	Director	1991-08-22	CURRENT	1986-08-22	Active
DANIEL JOSHUA ALEXANDER OST	LORVALE PROPERTIES LIMITED	Director	1991-08-15	CURRENT	1988-02-10	Active
DANIEL JOSHUA ALEXANDER OST	HAWKCOMBE LIMITED	Director	1991-07-15	CURRENT	1983-06-14	Active
DANIEL JOSHUA ALEXANDER OST	WYNUNA CORSET CO.(LONDON)LIMITED	Director	1990-11-29	CURRENT	1952-03-15	Dissolved 2016-09-13
DANIEL JOSHUA ALEXANDER OST	SKENSHIRE LIMITED	Director	1984-07-31	CURRENT	1983-08-10	Active
DANIEL JOSHUA ALEXANDER OST	WOODLANDS GREEN LIMITED	Director	1979-01-18	CURRENT	1979-01-18	Active
TERESA OST	NELCREST LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2017-02-14
TERESA OST	TIME SQUARE ENTERTAINMENT LIMITED	Director	2012-08-20	CURRENT	1995-11-23	Active
TERESA OST	METRO INVESTMENTS LIMITED	Director	2012-08-20	CURRENT	1993-06-10	Active
TERESA OST	EDAN PROPERTIES LIMITED	Director	2007-11-18	CURRENT	1961-01-03	Active
TERESA OST	TABCREST FOUNDATION LIMITED	Director	2006-08-01	CURRENT	2006-07-24	Dissolved 2014-09-23
TERESA OST	LORVALE PROPERTIES LIMITED	Director	2004-08-18	CURRENT	1988-02-10	Active
TERESA OST	BRIDGE LANE FOUNDATION LIMITED	Director	2004-02-17	CURRENT	2004-02-02	Active
TERESA OST	URBAN LAND SECURITIES LIMITED	Director	1994-11-18	CURRENT	1950-06-19	Active
TERESA OST	GOODHEIGHTS LIMITED	Director	1991-12-05	CURRENT	1988-12-05	Active
TERESA OST	EGINAVILLE LIMITED	Director	1991-11-15	CURRENT	1980-04-30	Active
TERESA OST	STO PROPERTIES (HENDON) LIMITED	Director	1991-11-15	CURRENT	1961-01-05	Active
TERESA OST	HAWKCOMBE LIMITED	Director	1991-07-15	CURRENT	1983-06-14	Active
TERESA OST	SKENSHIRE LIMITED	Director	1986-01-01	CURRENT	1983-08-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-11-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-31		FIRST GAZETTE notice for compulsory strike-off
2023-06-23		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-02-11		Compulsory strike-off action has been discontinued
2023-02-01		Compulsory strike-off action has been suspended
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-06-23	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O Goldwins Limited 75 Maygrove Road West Hampstead London NW6 2EG
2022-04-29		CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-22	DISS40	Compulsory strike-off action has been discontinued
2022-02-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-05	AP01	DIRECTOR APPOINTED MR SAMUEL BENJAMIN GROSZ
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-25	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074287700006
2019-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074287700005
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MIREILLE BELLA GROSZ
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-27	DISS40	Compulsory strike-off action has been discontinued
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2018-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-14	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	AP01	DIRECTOR APPOINTED MRS MIREILLE BELLA GROSZ
2017-02-22	AP01	DIRECTOR APPOINTED MR SAMUEL BENJAMIN GROSZ
2017-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MORRIS GROSZ
2017-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074287700005
2017-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074287700004
2016-12-17	DISS40	Compulsory strike-off action has been discontinued
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-12-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-01	GAZ1	FIRST GAZETTE
2016-01-18	AR01	03/11/15 NO MEMBER LIST
2015-11-06	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-02-27	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-12-13	DISS40	DISS40 (DISS40(SOAD))
2014-12-10	AR01	03/11/14 NO MEMBER LIST
2014-12-02	GAZ1	FIRST GAZETTE
2013-12-07	DISS40	DISS40 (DISS40(SOAD))
2013-12-05	AR01	03/11/13 NO MEMBER LIST
2013-12-05	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM
2013-12-03	GAZ1	FIRST GAZETTE
2013-01-30	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-11-09	AR01	03/11/12 NO MEMBER LIST
2012-10-31	DISS40	DISS40 (DISS40(SOAD))
2012-10-30	GAZ1	FIRST GAZETTE
2012-01-20	AR01	03/11/11 NO MEMBER LIST
2011-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-12-02	RES01	ADOPT ARTICLES 24/11/2010
2010-11-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE TMC TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-12-03
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against THE TMC TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-10	Outstanding	TEMPUS CAPITAL PARTNERS LIMITED
	2017-02-10	Outstanding	TEMPUS CAPITAL PARTNERS LIMITED
DEBENTURE	2011-07-20	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE	2011-07-20	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE	2011-07-20	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE)

Creditors

Creditors Due After One Year	2011-12-01	£ 1,637,842
Creditors Due Within One Year	2011-12-01	£ 181,071

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TMC TRUST LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 536
Current Assets	2011-12-01	£ 536
Fixed Assets	2011-12-01	£ 1,874,005
Shareholder Funds	2011-12-01	£ 55,628
Tangible Fixed Assets	2011-12-01	£ 1,874,005

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE TMC TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE TMC TRUST LIMITED

Trademarks

We have not found any records of THE TMC TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TMC TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE TMC TRUST LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where THE TMC TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE TMC TRUST LIMITED	Event Date	2013-12-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE TMC TRUST LIMITED	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TMC TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE TMC TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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