TMAC WIRELESS LTD - Profile & Financials

Accounts Submitted 26 Nov 2024

Confirmation Statement Submitted 23 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Charlene Emma Friend	Director	British	England	41	25 Oct 2024	Active
Matthew James Halford	Director	British	United Kingdom	52	25 Oct 2024	Active
Rhys Nicholas Harry Bailey	Director	British	United Kingdom	35	25 Oct 2024	Active
Victoria Claire Rishbeth	Director	British	United Kingdom	42	25 Oct 2024	Active

Shareholders

Shareholders (2)


Focus 4 U Ltd	100.0%	100	Ordinary	23 Jul 2025
Tmac Wireless Solutions Ltd	0.0%	0	Ordinary	23 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Focus 4 U Ltd.

United Kingdom

Active

Notified 25 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Julie Faye Southgate

Ceased 25 Oct 2024

Ceased

Christopher William Everitt

Ceased 25 Oct 2024

Ceased

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Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

TMAC WIRELESS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of Rhys Nicholas Harry Bailey as director on 2025-12-12	View(1 page)
12 Dec 2025	Officers	Termination of Victoria Claire Rishbeth as director on 2025-12-12	View(1 page)
25 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
25 Nov 2025	Resolution	Resolutions	View(2 pages)
25 Nov 2025	Insolvency	Solvency Statement dated 24/11/25	View(1 page)