TB Mcmann Ltd
- Company number
- 11742122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 2018
- Nature of business
- Construction of other civil engineering projects n.e.c.
Wholesale of mining, construction and civil engineering machinery
Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKSON, Tony | Director | 1 Apr 2021 | |
| KELLER, Shana Jodine | Director | 29 Apr 2025 | 23 Jun 2026 |
| OKYERE, Leslie | Director | 13 Oct 2022 | 25 Oct 2023 |
| GRIFFITHS, Jasmin | Director | 10 Aug 2020 | 1 Apr 2021 |
| BURKSON, Tony | Director | 27 Dec 2018 | 1 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tony Burkson | Ownership Of Shares 75 To 100 Percent | 22 Jun 2026 | |
| Vaob Group Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
29 Apr 2025 | 22 Jun 2026 |
| Mr Tony Burkson | Ownership Of Shares 75 To 100 Percent | 25 Oct 2023 | 29 Apr 2025 |
| Vaob Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2022 | 25 Oct 2023 |
| Mr Tony Burkson | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 1 Oct 2022 |
| Tpb Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | 3 May 2022 |
| Ms Jasmine Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2020 | 31 Oct 2020 |
| Mr Tony Burkson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2018 | 10 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £41,681 | - | 1 |
| 31 Dec 2024 | £41,680 | - | 1 |
| 31 Dec 2023 | £42,288 | - | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £36,835 | - | 1 |
| 31 Dec 2020 | £24,180 | - | 0 |
| 31 Dec 2019 | £1,053 | £39,876 | 0 |
Connections
Registered address
22,042 companies are registered at this address - likely a registration agent.