TM GROUP (UK) LIMITED
TM GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05278187, and its current status with Companies House is active. The company was incorporated on 4 November 2004 and lists its registered address as Swindon, United Kingdom. 2 shareholders are on record for TM GROUP (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for TM GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AURELIUS IV UK ACQUICO SIX LIMITED, holding 82.7% — a majority holding — followed by AURELIUS IV UK ACQUICO SIX LIMITED at 17.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AURELIUS IV UK ACQUICO SIX LIMITED | 82.7% | Companies House | |
| AURELIUS IV UK ACQUICO SIX LIMITED | 17.3% | Companies House |
Officers
5
Three of the 5 officer records shown for TM GROUP (UK) LIMITED are current appointments, filed with Companies House. Eduardo Mardell (appointed 2025-07-11), Matthew Green (appointed 2025-12-12) and Elizabeth Henegan (appointed 2026-02-09) all serve as Director. The remaining 2 records shown (Thomas Maerz and Mark Garrard) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TM GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TM GROUP (UK) LIMITED sits 3 levels below its ultimate parent, AURELIUS European Opportunities IV, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TM GROUP (UK) LIMITED is AURELIUS IV UK ACQUICO SIX LIMITED, holding 100% as filed in TM GROUP (UK) LIMITED's own shareholder record with Companies House. AURELIUS European Opportunities IV sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AURELIUS European Opportunities IV
Luxembourg
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Frequently Asked Questions
Who owns TM GROUP (UK) LIMITED?
Two shareholders are currently on record for TM GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURELIUS IV UK ACQUICO SIX LIMITED, holding 82.7% — a majority holding — followed by AURELIUS IV UK ACQUICO SIX LIMITED at 17.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TM GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TM GROUP (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TM GROUP (UK) LIMITED have on record?
2 shareholders are shown on record for TM GROUP (UK) LIMITED.
What is TM GROUP (UK) LIMITED's company registration number?
TM GROUP (UK) LIMITED's registration number is 05278187, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TM GROUP (UK) LIMITED still an active company?
TM GROUP (UK) LIMITED's status on Companies House is listed as active.
When was TM GROUP (UK) LIMITED incorporated?
TM GROUP (UK) LIMITED was incorporated on 4 November 2004, according to Companies House.
What is TM GROUP (UK) LIMITED's registered address?
The registered address on file for TM GROUP (UK) LIMITED is Swindon, United Kingdom.
What legal structure is TM GROUP (UK) LIMITED registered as?
TM GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TM GROUP (UK) LIMITED?
Three of the 5 officer records shown for TM GROUP (UK) LIMITED are current appointments, filed with Companies House. Eduardo Mardell (appointed 2025-07-11), Matthew Green (appointed 2025-12-12) and Elizabeth Henegan (appointed 2026-02-09) all serve as Director. The remaining 2 records shown (Thomas Maerz and Mark Garrard) are former appointments that have since been resigned. Management authority at TM GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TM GROUP (UK) LIMITED have a parent company or subsidiaries?
TM GROUP (UK) LIMITED sits 3 levels below its ultimate parent, AURELIUS European Opportunities IV, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TM GROUP (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TM GROUP (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TM GROUP (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TM GROUP (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.