TXM GROUP LIMITED
Overview
| Company Name | TXM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12137904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TXM GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TXM GROUP LIMITED located?
| Registered Office Address | 2 Grange Court Harnett Drive MK12 5NE Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TXM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TXM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for TXM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 23, 2026
| 3 pages | SH01 | ||
Cancellation of shares. Statement of capital on Jul 10, 2026
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Statement of capital following an allotment of shares on Jul 13, 2026
| 3 pages | SH01 | ||
Cancellation of shares. Statement of capital on Jun 02, 2026
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Jun 01, 2026
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on May 11, 2026
| 6 pages | SH06 | ||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on May 07, 2026
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Apr 07, 2026
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Apr 07, 2026
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Apr 01, 2026
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Mar 09, 2026
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Feb 27, 2026
| 6 pages | SH06 | ||
Statement of capital following an allotment of shares on Mar 05, 2026
| 3 pages | SH01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Feb 17, 2026
| 6 pages | SH06 | ||
Who are the officers of TXM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTELL, Jonathan James | Director | Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 169115580002 | |||||
| GALLIMORE, Keiron | Director | Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | 111907380002 | |||||
| LAU, Tiffany Wing Chi | Director | Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | 293586850001 | |||||
| MIDGLEY, Andrew Edward | Director | Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 193684910006 | |||||
| PURCELL, Neil Francis | Director | NN4 7HD Northampton Century House 1 The Lakes United Kingdom | England | British | 321999280001 | |||||
| SANGHERA, Gurpreet | Director | Grange Court, Harnett Drive Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | 124543030003 | |||||
| SEWARD, Laurence James | Director | Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | England | British | 253085340001 |
Who are the persons with significant control of TXM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan James Bettell | Apr 05, 2022 | Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Txm Management Limited | Aug 05, 2019 | Grange Court Harnett Drive MK12 5NE Milton Keynes 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TXM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0