TA AND MB LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Suite A 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Hayden David Robinson	Director	British	England	55	28 Feb 2019	Active
Paul Eric Jonathon Burton	Director	British	United Kingdom	44	28 Feb 2019	Active
Richard John Hanscott	Director	British	England	64	13 Jan 2020	Active

Shareholders

Shareholders (2)


Commify Uk Limited	100.0%	1	Ordinary	10 Jan 2020
Srcl Limited	0.0%	0	Ordinary	10 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Commify Uk Limited

Unknown

Active

Notified 28 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Srcl Limited

Ceased 28 Feb 2019

Ceased

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Group Structure

COMMIFY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COMMIFY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALCON EQUITYCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALCON EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3713 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

TA AND MB LIMITED Current Company

S.C.L. CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEXTANYWHERE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
7 Apr 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
6 Apr 2022	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(9 pages)
31 Dec 2021	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(10 pages)