Tnm Investments Limited

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Company number
16483814
Status
Active
Registered address
Unit 27 Colchester Road, Heybridge, Maldon, England, Cm9 4gd
Incorporated
29 May 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68201, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mccoll, Nicholas James
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-29
    • Nicholas James MCCOLL — Officer, appointed 2026-05-05
    • Nicholas James MCCOLL — Officer, appointed 2026-04-28
    • Nicholas James MCCOLL — Officer, appointed 2026-04-28
  • Mills, Thomas Edward
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-29
    • Thomas Edward MILLS — Officer, appointed 2025-05-29
    • Thomas Edward MILLS — Officer, appointed 2025-05-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-27 · Type: CS01
  • incorporation-company
    Date: 2025-05-29 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Nicholas James Mccoll
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-05-29
  • Mr Thomas Edward Mills
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-05-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 13 linked appointment entries

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TNM INVESTMENTS LIMITED - UK Company Risk Report