TM Ventures Limited
- Company number
- 05277941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2004
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Aurelius Gp Partners Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENEGAN, Elizabeth Jade | Director | 17 Sep 2026 | |
| MAERZ, Thomas Johannes | Director | 3 Aug 2023 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tm Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 | - | - |
| 30 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
TM Ventures Limited → TM Group (UK) Limited → Aurelius Iv UK Acquico Six Limited → Aurelius Iv UK Acquico Five Limited → Aurelius Gp Partners Limited
Directors’ other companies
- HENEGAN, Elizabeth Jade - Director at The Separated Child Foundation
- HENEGAN, Elizabeth Jade - Director at Lawtech 365 Ltd
- HENEGAN, Elizabeth Jade - Director at TM Search Choice Limited
- HENEGAN, Elizabeth Jade - Director at Workz4u App Ltd
- HENEGAN, Elizabeth Jade - Director at Conveyancing Data Services Ltd
- HENEGAN, Elizabeth Jade - Director at TM Group (UK) Limited
- HENEGAN, Elizabeth Jade - Director at TM Property Searches Limited
- HENEGAN, Elizabeth Jade - Director at Inside Eye Ltd
- HENEGAN, Elizabeth Jade - Director at Searches UK Limited
Companies at the same address
- Conveyancing Data Services Ltd (07159470)
- Lawtech 365 Ltd (13107185)
- TM Group (UK) Limited (05278187)
- TM Property Searches Limited (03775703)
- TM Search Choice Limited (05281723)