TRANSFORMATION AGENT LIMITED
Company details
- Registered name
- TRANSFORMATION AGENT LIMITED
- Company number
- 08535269
- Registered office
- 1 FISHER LANE FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND · 235 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2013
- Status
- Unknown
- Age
- 13 years
- Previous names
- MIND MATTRESS LIMITED (to 05 Apr 2019) · MKCM LIMITED (to 05 Apr 2019)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 28 Feb 2025
- Accounts — last made up to
- 31 May 2023
- Confirmation statement — next due
- 03 Jun 2024
- Confirmation statement — last
- 20 May 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 28 February 2025 and the register does not show them filed (18 months overdue).
- The confirmation statement was due on 3 June 2024 (27 months overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2019 | Registered name changed | MKCM LIMITED | MIND MATTRESS LIMITED |
| 05/04/2019 | Registered name changed | MIND MATTRESS LIMITED | TRANSFORMATION AGENT LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Edward Kent |
Documents for TRANSFORMATION AGENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRANSFORMATION AGENT LIMITED (08535269)
TRANSFORMATION AGENT LIMITED is a private limited company incorporated on 20 May 2013 and registered in the United Kingdom under company number 08535269. Its registered office is at 1 FISHER LANE FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 31 May 2023. , and the person with significant control is Mr Matthew Edward Kent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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