# Tuerium Limited

## Details

- **Company number:** [09674531](https://find-and-update.company-information.service.gov.uk/company/09674531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2015
- **Registered office:** 58 ALEXANDRA ROAD, BLU-RAY HOUSE, SUITE 0, ENFIELD, EN3 7EH
- **Nature of business:** [56210](/sic/56210) Event catering activities, [64999](/sic/64999) Financial intermediation not elsewhere classified, [70229](/sic/70229) Management consultancy activities other than financial management, [71129](/sic/71129) Other engineering activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUERIUM NOMINEE DIRECTORS LTD | corporate-director | 23 Feb 2016 | 19 Jun 2017 |
| BIEGOCKI, Marek | director | 7 Jul 2015 | 1 Jan 2019 |
| TADEL, Wieslaw Wojciech | director | 15 Jul 2019 | 5 Apr 2020 |
| TADEL, Wieslaw Wojciech | director | 15 Jul 2021 | 20 Mar 2023 |
| LODARSKI, Grzegorz Stanislaw | director | 23 Mar 2023 | 1 Jul 2025 |
| MBTX LTD | corporate-secretary | 23 Jul 2025 |  |
| KOVAL, Vitalii | director | 20 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pirion Consulting Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Jun 2017 |
| Mbtx Ltd | ownership-of-shares-75-to-100-percent | 4 Aug 2026 |  |
| Mr Vitalii Koval | ownership-of-shares-75-to-100-percent | 19 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £100 | £100 |
| 31 Jul 2024 | £100 | £100 |
| 31 Jul 2023 | £100 | £100 |
| 31 Jul 2022 | £100 | - |
| 31 Jul 2021 | £100 | £100 |
| 31 Jul 2020 | £100 | £100 |
| 31 Jul 2019 | £100 | £100 |
| 31 Jul 2018 | £100 | - |
| 31 Jul 2017 | £100 | £100 |
| 31 Jul 2016 | £100 | £100 |



## Owned by

Tuerium Limited → [Mbtx Ltd](/company/12004956)





## Companies at the same address

- [PP Consilium LP](/company/LP017037) (LP017037)