TM CORPORATE HOLDINGS UK LIMITED - MARKET DRAYTON


Company Profile Company Filings

Overview

TM CORPORATE HOLDINGS UK LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
TM CORPORATE HOLDINGS UK LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872321. The accounts status is FULL and accounts are next due on 30/09/2024.

TM CORPORATE HOLDINGS UK LIMITED - MARKET DRAYTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERN VALLEY BUSINESS PARK
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ

This Company Originates in : United Kingdom
Previous trading names include:
MÜLLER DAIRY HOLDINGS (UK) LIMITED (until 16/01/2017)
AGHOCO 1359 LIMITED (until 16/12/2015)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TREVOR WILLIAMS Jan 1978 British Director 2024-03-22 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2017-05-24 CURRENT
MR ROBERT JOHN HUTCHISON Aug 1979 British Director 2022-04-07 CURRENT
MR JUSTIN RICHARD COOK Apr 1967 British Director 2021-08-03 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2015-11-13 UNTIL 2015-12-16 RESIGNED
MAJOR SINGH RANA Aug 1966 British Director 2016-08-22 UNTIL 2017-05-24 RESIGNED
MR BERGEN MEREY May 1965 Turkish Director 2017-05-24 UNTIL 2020-12-31 RESIGNED
MR LIAM MCNAMARA Oct 1968 British Director 2022-04-07 UNTIL 2023-01-26 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2017-05-24 UNTIL 2018-10-01 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2016-08-22 UNTIL 2017-05-24 RESIGNED
MR JONATHAN HOWARD JENKINS May 1965 British Director 2020-06-01 UNTIL 2022-05-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-11-13 UNTIL 2015-12-16 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2015-12-16 UNTIL 2018-12-18 RESIGNED
MR PAUL FABIAN CLANCY Jun 1964 British Director 2015-12-16 UNTIL 2016-08-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-11-13 UNTIL 2015-12-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-11-13 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Theobald Alfons Muller 2016-04-06 1/1940 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABF GRAIN PRODUCTS LIMITED LONDON Active FULL 10611 - Grain milling
WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) WOLVERHAMPTON Active GROUP 90040 - Operation of arts facilities
MULLER DAIRY (U.K.) LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
THE DEVON DAIRY LIMITED SHROPSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE CORNISH DAIRY LIMITED MARKET DRAYTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TM TELFORD DAIRY LIMITED MARKET DRAYTON Active FULL 10519 - Manufacture of other milk products
THE WOLVERHAMPTON GRAND THEATRE TRADING LIMITED WOLVERHAMPTON Active SMALL 90020 - Support activities to performing arts
MULLER INVESTMENTS LIMITED SHROPSHIRE Active FULL 64202 - Activities of production holding companies
TM UK PRODUCTION LIMITED MARKET DRAYTON Active FULL 10519 - Manufacture of other milk products
MULLER SERVICE LIMITED MARKET DRAYTON Active FULL 82110 - Combined office administrative service activities
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
EKATERRA MANUFACTURING UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
MORECO PROPERTY LIMITED CAMBERLEY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MULLER DAIRY PROPERTY LIMITED SHROPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
ROBERT WISEMAN & SONS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
MÜLLER WISEMAN DAIRIES LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN MILK CO. LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
MÜLLER WISEMAN TRUST COMPANY LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
MÜLLER WISEMAN LEASING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULINA LOGISTICS LIMITED MARKET DRAYTON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CULINA GROUP LIMITED MARKET DRAYTON Active FULL 70100 - Activities of head offices
TM TELFORD DAIRY LIMITED MARKET DRAYTON Active FULL 10519 - Manufacture of other milk products
TM UK PRODUCTION LIMITED MARKET DRAYTON Active FULL 10519 - Manufacture of other milk products
MULLER SERVICE LIMITED MARKET DRAYTON Active FULL 82110 - Combined office administrative service activities
FOODPACK LIMITED MARKET DRAYTON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
MULLER DAIRY PROPERTY LIMITED SHROPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
MULLER UK & IRELAND GROUP LLP MARKET DRAYTON Active FULL None Supplied