TB MCMANN LTD - LONDON


Company Profile Company Filings

Overview

TB MCMANN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TB MCMANN LTD was incorporated 5 years ago on 27/12/2018 and has the registered number: 11742122. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TB MCMANN LTD - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
46630 - Wholesale of mining, construction and civil engineering machinery
52103 - Operation of warehousing and storage facilities for land transport activities

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

INTERNATIONAL HOUSE
LONDON
WC1X 9LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY BURKSON May 1983 British Director 2021-04-01 CURRENT
MS JASMIN GRIFFITHS Jan 1984 British Director 2020-08-10 UNTIL 2021-04-01 RESIGNED
MR TONY BURKSON May 1983 British Director 2018-12-27 UNTIL 2020-08-01 RESIGNED
MR LESLIE OKYERE Oct 1990 Ghanaian Director 2022-10-13 UNTIL 2023-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Burkson 2023-10-25 5/1983 London   Ownership of shares 75 to 100 percent
Vaob Group 2022-10-10 - 2023-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Tony Burkson 2022-01-01 - 2022-10-01 5/1983 London   Ownership of shares 75 to 100 percent
Tpb Holdings Ltd 2020-11-01 - 2022-05-03 Jalan Merdeka 8700   Labuan Federal Territory Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Jasmine Griffiths 2020-05-10 - 2020-10-31 1/1984 Cheltenham   Gloucester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tony Burkson 2018-12-27 - 2020-05-10 5/1983 Cheltenham   Gloucester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TB McMann Ltd 2023-09-30 31-12-2022 £118,897 equity
TB McMann Ltd 2022-09-30 31-12-2021 £36,835 equity
Micro-entity Accounts - TB MCMANN LTD 2021-10-01 31-12-2020 £24,180 equity
TB McMann Ltd 2020-06-24 31-12-2019 £39,876 Cash £1,053 equity

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