TC

TMF CORPORATE DIRECTORS LIMITED

Active

Company number 03577176

London, United Kingdom · Incorporated 8 June 1998

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRAXIS MGT LIMITED · 8 June 1998 – 15 July 2016

Company overview

TMF Corporate Directors Limited is an active private limited company incorporated on 8 June 1998 and domiciled in England and Wales. The company is registered at C/O TMF Group, 13th Floor, One Angel Court, London, EC2R 7HJ. It is a dormant company with its most recent accounts made up to 30 June 2025. Its principal activity falls under SIC code 74990.

The company is wholly owned and controlled by TMF Global Services (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors, Andrew Paul Wallace (appointed 9 June 2023) and Isobel Louise Coley (appointed 31 March 2020), together with corporate secretary TMF Corporate Administration Services Limited (appointed 8 June 2016).

There are no charges, no insolvency history and the company has never been liquidated. The most recent confirmation statement was filed on 22 June 2026 with no updates. A director was terminated on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tmf Global Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Accounts With Accounts Type Dormant
Accounts
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
12 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Resolution
Resolution
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Resolution
Resolution
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
11 March 2014 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Termination Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Dormant
Accounts
24 January 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 February 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Address
24 November 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
21 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Dormant
Accounts
4 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Dormant
Accounts
14 May 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Dormant
Accounts
15 October 1999 View
Legacy
Annual Return
29 June 1999 View
Incorporation Company
Incorporation
8 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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