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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

TMAK CONSTRUCTION LIMITED

Private Limited Company (Ltd.)•Liquidação

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro07492732
Fundada14/01/2011
Objeto socialOther building completion and finishing
EndereçoC/O Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD
Declaração de confirmaçãoPróximo vencimento: 30/10/2020; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro14/01/2011
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (18 eventos)

01/02/2026

Endereço atualizado

C/O Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, Le19 1SD

10/10/2019

Contas anuais apresentadas

Total exemption full accounts made up to 31 January 2019

Ver ficheiro em Documentos

14/01/2011

Nomeação Anthony Macken (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Joanne Louise Macken

25–50% shares · 25–50% voting rights

Nomeado em: 01/01/2018

37.5%
Anthony Macken

25–50% shares · 25–50% voting rights · Voting Rights 50 To 75 Percent As Firm

Nomeado em: 01/08/2016

37.5%
Andrew Kirby

25–50% shares · 25–50% voting rights

Nomeado em: 01/08/2016 · Demitido em: 26/04/2019

37.5%
Andrew Kirby

25–50% shares · 25–50% voting rights

Nomeado em: 01/08/2016 · Demitido em: 26/04/2019

37.5%

Officers & directors

Anthony Macken

Director

Nomeado em: 14/01/2011

—

Mostrando 1–5 de 7

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Linha do tempo de propriedade (4 alterações)

26/04/2019

Saída Andrew Kirby (pessoa)

Pessoa com controle significativo

01/01/2018

Nomeação Joanne Louise Macken (pessoa)

Pessoa com controle significativo

01/08/2016

Nomeação Andrew Kirby (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Rsm Uk Restructuring Advisory Llp

Rivermead House, 7 Lewis Court, Grove Park

Leicester

Leicestershire

LE19 1SD

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £1.1K

Indicadores

Lucro / (prejuízo)

2012£1.142
2013£1.383
2014£3.093
2015£-16.905
2016£66.007
2017—
2018—
2019—

Ativo total

2012£1.242
2013£1.483
2014£347
2015£-16.805
2016£66.007
2017£66.107
2018£330.285
2019£327.077

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017£66.107
2018£330.285
2019£327.077

Equity

2012—
2013—
2014—
2015—
2016£66.007
2017£66.107
2018£330.285
2019£327.077

Current Assets

2012£4.720
2013£2.772
2014£2.981
2015£7.616
2016£152.568
2017£152.568
2018£535.662
2019£401.343

Net Current Assets Liabilities

2012£-4.184
2013£-5.639
2014£-5.940
2015£-24.846
2016£44.315
2017£233.671
2018£233.670
2019£214.655

Total Assets Less Current Liabilities

2012£1.242
2013£1.483
2014£347
2015£-16.709
2016£66.275
2017£66.275
2018£330.366
2019£385.546

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£477.006
2018£477.006
2019£86.026

Debtors

2012£1.153
2013£1.044
2014£8.221
2015£1.477
2016£80.351
2017£-99
2018£-99
2019£229.421

Other Debtors

2012—
2013—
2014—
2015—
2016£0
2017£1.685
2018£14.738
2019£95.058

Creditors

2012—
2013—
2014—
2015—
2016£108.253
2017£301.991
2018£301.992
2019£26.000

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016£29.726
2017£158.277
2018£158.278
2019£127.942

Other Creditors

2012—
2013—
2014—
2015—
2016£168
2017£81
2018£81
2019£26.000

Number Shares Issued Fully Paid

2012—
2013—
2014—
2015—
2016—
2017—
2018100
2019100

Par Value Share

2012—
2013—
2014—
2015—
2016—
2017—
2018£1
2019£1

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
2017—
201820
201920

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016£4.207
2017£8.291
2018£86.159
2019£1.877

Called Up Share Capital

2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—

Cash Bank In Hand

2012£2.845
2013£922
2014£235
2015£6.139
2016£72.217
2017—
2018—
2019—

Creditors Due After One Year

2012—
2013—
2014£0
2015£96
2016£168
2017—
2018—
2019—

Creditors Due Within One Year

2012£8.904
2013£8.411
2014£8.921
2015£32.462
2016£108.253
2017—
2018—
2019—

Creditors Due Within One Year Total Current Liabilities

2012£8.904
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£0
2018£10.440
2019£13.162

Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£10.416
2018£69.589
2019£23.749

Finance Lease Liabilities Present Value Total

2012—
2013—
2014—
2015—
2016—
2017—
2018£2.360
2019£0

Fixed Assets

2012£5.426
2013£7.122
2014£6.287
2015£8.137
2016£21.960
2017£21.960
2018—
2019—

Increase Decrease In Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£29.792

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£4.084
2018£56.964
2019£1.877

Net Assets Liabilities Including Pension Asset Liability

2012£1.242
2013£1.483
2014£347
2015£-16.805
2016£66.107
2017—
2018—
2019—

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017—
2018£139.460
2019£56.245

Profit Loss Account Reserve

2012£1.142
2013£1.383
2014£3.093
2015£-16.905
2016£66.007
2017—
2018—
2019—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016£17.397
2017£21.960
2018£96.696
2019£27.915

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016£8.770
2017£136.331
2018£257.050
2019£29.792

Provisions For Liabilities Balance Sheet Subtotal

2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£32.469

Shareholder Funds

2012£1.242
2013£1.483
2014£347
2015£-16.805
2016£66.107
2017—
2018—
2019—

Stocks Inventory

2012£722
2013£806
2014£525
2015—
2016—
2017—
2018—
2019—

Tangible Fixed Assets

2012£5.426
2013£7.122
2014£6.457
2015£8.137
2016£21.960
2017—
2018—
2019—

Tangible Fixed Assets Additions

2012£7.250
2013£2.953
2014£475
2015—
2016£26.168
2017—
2018—
2019—

Tangible Fixed Assets Cost Or Valuation

2012£7.250
2013£10.203
2014£10.678
2015£12.498
2016£31.966
2017—
2018—
2019—

Tangible Fixed Assets Depreciation

2012£1.824
2013£3.081
2014£4.221
2015£4.361
2016£10.006
2017—
2018—
2019—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£1.257
2014£1.140
2015—
2016£7.320
2017—
2018—
2019—

Tangible Fixed Assets Depreciation Charge For Period

2012£1.824
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2012—
2013£0
2014£0
2015—
2016£1.675
2017—
2018—
2019—

Tangible Fixed Assets Disposals

2012—
2013£0
2014£0
2015—
2016£6.700
2017—
2018—
2019—

Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016£72.234
2017£139.460
2018—
2019—

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£103.010
2018£190.308
2019£91.626

Total Inventories

2012—
2013—
2014—
2015—
2016—
2017£58.755
2018£58.755
2019£85.896

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016£78.351
2017£-14.837
2018£-14.837
2019£134.363
Métrica20122013201420152016201720182019
Lucro / (prejuízo)£1.142£1.383£3.093£-16.905£66.007———
Ativo total£1.242£1.483£347£-16.805£66.007£66.107£330.285£327.077
Net Assets Liabilities—————£66.107£330.285£327.077
Equity————£66.007£66.107£330.285£327.077
Current Assets£4.720£2.772£2.981£7.616£152.568£152.568£535.662£401.343
Net Current Assets Liabilities£-4.184£-5.639£-5.940£-24.846£44.315£233.671£233.670£214.655
Total Assets Less Current Liabilities£1.242£1.483£347£-16.709£66.275£66.275£330.366£385.546
Cash Bank On Hand—————£477.006£477.006£86.026
Debtors£1.153£1.044£8.221£1.477£80.351£-99£-99£229.421
Other Debtors————£0£1.685£14.738£95.058
Creditors————£108.253£301.991£301.992£26.000
Trade Creditors Trade Payables————£29.726£158.277£158.278£127.942
Other Creditors————£168£81£81£26.000
Number Shares Issued Fully Paid——————100100
Par Value Share——————£1£1
Average Number Employees During Period——————2020
Accumulated Depreciation Impairment Property Plant Equipment————£4.207£8.291£86.159£1.877
Called Up Share Capital£100£100£100£100£100———
Cash Bank In Hand£2.845£922£235£6.139£72.217———
Creditors Due After One Year——£0£96£168———
Creditors Due Within One Year£8.904£8.411£8.921£32.462£108.253———
Creditors Due Within One Year Total Current Liabilities£8.904———————
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£0£10.440£13.162
Disposals Property Plant Equipment—————£10.416£69.589£23.749
Finance Lease Liabilities Present Value Total——————£2.360£0
Fixed Assets£5.426£7.122£6.287£8.137£21.960£21.960——
Increase Decrease In Property Plant Equipment———————£29.792
Increase From Depreciation Charge For Year Property Plant Equipment—————£4.084£56.964£1.877
Net Assets Liabilities Including Pension Asset Liability£1.242£1.483£347£-16.805£66.107———
Other Taxation Social Security Payable——————£139.460£56.245
Profit Loss Account Reserve£1.142£1.383£3.093£-16.905£66.007———
Property Plant Equipment————£17.397£21.960£96.696£27.915
Property Plant Equipment Gross Cost————£8.770£136.331£257.050£29.792
Provisions For Liabilities Balance Sheet Subtotal——————£0£32.469
Shareholder Funds£1.242£1.483£347£-16.805£66.107———
Stocks Inventory£722£806£525—————
Tangible Fixed Assets£5.426£7.122£6.457£8.137£21.960———
Tangible Fixed Assets Additions£7.250£2.953£475—£26.168———
Tangible Fixed Assets Cost Or Valuation£7.250£10.203£10.678£12.498£31.966———
Tangible Fixed Assets Depreciation£1.824£3.081£4.221£4.361£10.006———
Tangible Fixed Assets Depreciation Charged In Period—£1.257£1.140—£7.320———
Tangible Fixed Assets Depreciation Charge For Period£1.824———————
Tangible Fixed Assets Depreciation Decrease Increase On Disposals—£0£0—£1.675———
Tangible Fixed Assets Disposals—£0£0—£6.700———
Taxation Social Security Payable————£72.234£139.460——
Total Additions Including From Business Combinations Property Plant Equipment—————£103.010£190.308£91.626
Total Inventories—————£58.755£58.755£85.896
Trade Debtors Trade Receivables————£78.351£-14.837£-14.837£134.363

Documentos

Appointment of a liquidator

23/03/2026

Ver

Notice of removal of liquidator by court

19/03/2026

Ver

Progress report in a winding up by the court

20/01/2026

Ver

Change of registered office address

16/01/2026

Ver

Appointment of a liquidator

14/05/2025

Ver

Notice of removal of liquidator by court

14/05/2025

Ver

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Progress report in a winding up by the court

14/01/2025

Ver

Progress report in a winding up by the court

10/01/2024

Ver

Progress report in a winding up by the court

30/01/2023

Ver

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Rácio de liquidez corrente (2016)Rácio de liquidez corrente
1,41×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
+490,5%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
100%
Rácio de capital próprio (2019)Rácio de capital próprio
100%
Ativos totais ano contra ano (2018 vs. 2019)Ativos totais ano contra ano
-1%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2012 vs. 2013)
+21,1%
Ativos totais ano contra ano (2012 vs. 2013)
+19,4%
Ativo circulante líquido ano contra ano (2012 vs. 2013)
-34,8%
Lucro / (prejuízo) ano contra ano (2013 vs. 2014)
+123,6%
Ativos totais ano contra ano (2013 vs. 2014)
-76,6%
  1. –Leicester
  2. –TMAK CONSTRUCTION LIMITED
Ativo circulante líquido ano contra ano (2013 vs. 2014)
-5,3%
Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
-646,6%
Ativos totais ano contra ano (2014 vs. 2015)
-4.942,9%
Ativo circulante líquido ano contra ano (2014 vs. 2015)
-318,3%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+490,5%
Ativos totais ano contra ano (2015 vs. 2016)
+492,8%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+278,4%
Ativos totais ano contra ano (2016 vs. 2017)
+0,2%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+427,3%
Ativos totais ano contra ano (2017 vs. 2018)
+399,6%
Ativos totais ano contra ano (2018 vs. 2019)
-1%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-8,1%
CAGR ativos totais (2012–2019)
+121,7%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2012)
91,9%
Rentabilidade dos ativos (líquida) (2013)
93,3%
Rentabilidade dos ativos (líquida) (2014)
891,4%
Rentabilidade dos ativos (líquida) (2016)
100%

Capital circulante e liquidez

Rácio de liquidez corrente (2012)
0,53×
Ativo circulante líquido (2012)
-£ 4.184
Rácio de liquidez corrente (2013)
0,33×
Ativo circulante líquido (2013)
-£ 5.639
Rácio de liquidez corrente (2014)
0,33×
Ativo circulante líquido (2014)
-£ 5.940
Rácio de liquidez corrente (2015)
0,23×
Ativo circulante líquido (2015)
-£ 24.846
Rácio de liquidez corrente (2016)
1,41×
Ativo circulante líquido (2016)
£ 44.315
Ativo circulante líquido (2017)
£ 233.671
Ativo circulante líquido (2018)
£ 233.670
Ativo circulante líquido (2019)
£ 214.655

Estrutura de capital

Rácio de capital próprio (2016)
100%
Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Início