# TM Ventures Limited

## Details

- **Company number:** [05277941](https://find-and-update.company-information.service.gov.uk/company/05277941)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2004
- **Registered office:** 1200 DELTA BUSINESS PARK, SWINDON, SN5 7XZ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Aurelius Gp Partners Limited](/group/9592) (70 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAERZ, Thomas Johannes | director | 3 Aug 2023 | 17 Sep 2026 |
| HENEGAN, Elizabeth Jade | director | 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 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |



## Owned by

TM Ventures Limited → [TM Group (UK) Limited](/company/05278187) → [Aurelius Iv UK Acquico Six Limited](/company/14272755) → [Aurelius Iv UK Acquico Five Limited](/company/14272752) → [Aurelius Gp Partners Limited](/company/13160232)




## Directors' other companies

- [HENEGAN, Elizabeth Jade](/person/7910213) - director at [The Separated Child Foundation](/company/06270575)
- [HENEGAN, Elizabeth Jade](/person/7910213) - director at [TM Search Choice Limited](/company/05281723)



## Companies at the same address

- [Conveyancing Data Services Ltd](/company/07159470) (07159470)
- [Lawtech 365 Ltd](/company/13107185) (13107185)
- [TM Group (UK) Limited](/company/05278187) (05278187)
- [TM Property Searches Limited](/company/03775703) (03775703)
- [TM Search Choice Limited](/company/05281723) (05281723)