OpenCompanies

TXM Consult Digital Limited

Company number
07164595
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2010
Nature of business
Management consultancy activities other than financial management
Corporate group
TXM Group Limited (2 companies)

Registered office

2 Grange Court
Harnett Drive
Milton Keynes
MK12 5NE

Previous names

  • Step5 Consult Ltd (until 5 Jan 2026)
  • Step5 Resourcing Ltd (until 9 Mar 2022)

Control

NameNature of controlNotifiedCeased
Mr Howard Cameron Dickel Significant Influence Or Control 30 Jun 2016 11 Feb 2019
Mr William Clive Fenton Significant Influence Or Control 30 Jun 2016 11 Feb 2019
Mr James Leigh Berrisford Significant Influence Or Control 30 Jun 2016 11 Feb 2019
Step5 Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019 12 Feb 2019
Step5 Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 8 Nov 2024
Txm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Jul 2020 £2,608,757 £1,247,093 13
31 Jul 2019 £2,277,896 £2,042,002 13
31 Jul 2018 £1,598,047 £1,186,305 12
31 Jul 2017 £1,445,297 £1,043,348 12
31 Jul 2016 £1,274,446 £424,330 -
31 Jul 2015 - - -
31 Jul 2014 £41,722 £33,660 -
31 Jul 2013 £84,932 £38,917 -
31 Jul 2012 £77,763 £74,716 -
31 Jul 2011 £1,933 £22,906 -

Connections

Owned by

TXM Consult Digital Limited → TXM Group Limited

Companies at the same address

Data