TMKRAIL (LONDON) LIMITED
Company details
- Registered name
- TMKRAIL (LONDON) LIMITED
- Company number
- 11461845
- Registered office
- 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND · 469 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 July 2018
- Status
- Unknown
- Age
- 8 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Mar 2026
- Confirmation statement — last
- 13 Mar 2025
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.
- The confirmation statement was due on 27 March 2026 (5 months overdue).
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Secretary resigned | LUK, Yui Chow | — |
| 25/02/2025 | Secretary appointed | — | LUK, Yui Chow |
| 04/03/2024 | Director resigned | TOCK, Zhin Fei Christopher | — |
| 28/04/2023 | Director appointed | — | TOCK, Zhin Fei Christopher |
| 07/04/2023 | Director resigned | AYUB, Mohd Al Jafri Bin | — |
| 22/03/2023 | Person with significant control ceased | Mr Mohd Al Jafri Bin Ayub | — |
| 16/09/2021 | Person with significant control added | — | Mr Mohd Al Jafri Bin Ayub |
| 17/08/2021 | Director appointed | — | AYUB, Mohd Al Jafri Bin |
| 28/06/2021 | Person with significant control ceased | Jonathan Asbert Russi Boyenne | — |
| 28/06/2021 | Person with significant control added | — | Min Kin Tock |
| 28/06/2021 | Director resigned | BOYENNE, Jonathan Asbert Russi | — |
| 28/07/2020 | Person with significant control ceased | Min Kin Tock | — |
| 28/07/2020 | Person with significant control added | — | Jonathan Asbert Russi Boyenne |
| 16/07/2020 | Director appointed | — | BOYENNE, Jonathan Asbert Russi |
| 12/07/2018 | Person with significant control added | — | Min Kin Tock |
| 12/07/2018 | Director appointed | — | TOCK, Min Kin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 29,987 | 29,987 |
| Net assets | 29,987 | 29,987 |
| Employees (avg) | 2 | 2 |
Documents for TMKRAIL (LONDON) LIMITED
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Filing history
Most recent filings
Data protection register
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About TMKRAIL (LONDON) LIMITED (11461845)
TMKRAIL (LONDON) LIMITED is a private limited company incorporated on 12 July 2018 and registered in the United Kingdom under company number 11461845. Its registered office is at 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently unknown , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Jonathan Asbert Russi Boyenne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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