UK Companies House feature
TMB INTERNATIONAL LOGISTICS LIMITED
Profile
- Company number
- 14787669
- Status
- Active
- Incorporation
- 2023-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Brian Paul Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that this should enable the Company to continue in existence for the foreseeable future as such the financial statements have been prepared on a going concern basis.”
Significant events
- “The company has not commenced trading following its incorporation in 2023. During the year the company issued new ordinary shares.”
- “On 21 August 2024, the Company issued 99 Ordinary Shares of £1 each for £99 consideration.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAABOUL, Mohammed | Director | 2024-08-21 | Jan 1973 | Lebanese |
| EDWARDS, Gareth Jeffrey | Director | 2023-04-10 | Sep 1975 | British |
| KELLY, Christopher Joseph | Director | 2023-04-10 | Jan 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | 2023-04-10 | 2024-12-18 |
| PRIOR, Katherine Alexandra | Secretary | 2024-12-18 | 2026-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hrh Hrh Prince Turki Bin Muqrin Al Saud | Individual | Shares 25–50%, Voting 25–50% | 2024-08-21 | Active |
| Bae Systems Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-10 | Ceased 2023-04-10 |
| Bae Systems (Holdings) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-04-10 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-09 | RESOLUTIONS | resolution | resolution |
| 2024-09-09 | MA | incorporation | memorandum articles |
| 2024-09-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-29 | SH01 | capital | capital allotment shares |
| 2024-07-18 | AA | accounts | accounts with accounts type dormant |
| 2024-06-21 | AA01 | accounts | change account reference date company previous shortened |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-12-11 | CH01 | officers | change person director company with change date |
| 2023-12-08 | CH03 | officers | change person secretary company with change date |
| 2023-12-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
29.2
COLD
/ 100
- Filings velocity 17
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)