TMB INTERNATIONAL LOGISTICS LIMITED
Get an alert when TMB INTERNATIONAL LOGISTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-23
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-23.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one