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Tmm Investments Ltd

Active ·12059134 ·Private Limited Company ·Est. 19 June 2019
1
Officers
Dormant
Accounts
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Unstructured Filings Detected

Tmm Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number12059134
StatusActive
TypePrivate Limited Company
Incorporated19 June 2019
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsDormant

📍 Registered Address

33 Garth Road
London
NW2 2NH
England

👤 Directors & Officers (1)

Mr Ilan MaestroDIRECTOR

🔑 Persons with Significant Control (3)

Mr Toby Moritz Maestro75-100% shares
Mr Toby Moritz Maestro75-100% shares
Mr Ilan Maestro75-100% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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🏢
Trading Status
Active

Tmm Investments Ltd has been on the Companies House register since 19 June 2019. They currently file dormant accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (NW2 2NH).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Ilan Maestro. Run deep background scans →

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