TMG MARCHESINI UK LIMITED
TMG MARCHESINI UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02030062, and its current status with Companies House is active. The company was incorporated on 20 June 1986 and lists its registered address as LEIGHTON BUZZARD, United Kingdom. 1 shareholder is on record for TMG MARCHESINI 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
1
One shareholder is currently on record for TMG MARCHESINI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARCHESINI GROUP SPA, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| MARCHESINI GROUP SPA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TMG MARCHESINI UK LIMITED are current appointments, filed with Companies House. Andrew Long (appointed 2004-05-01), Francesco Stanzani (appointed 2009-07-01) and Marco Ruo (appointed 2019-07-22) all serve as Director. The remaining 2 records shown (Piero Tomasi and Roger Toll) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TMG MARCHESINI 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
TMG MARCHESINI UK LIMITED sits 2 levels below its ultimate parent, SOCIETA' INVESTIMENTI DI MAURIZIO MARCHESINI E C. SAPA, registered in Italy. Immediately above TMG MARCHESINI UK LIMITED is MARCHESINI GROUP SPA, holding 100% as filed in TMG MARCHESINI UK LIMITED's own shareholder record with Companies House. SOCIETA' INVESTIMENTI DI MAURIZIO MARCHESINI E C. SAPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SOCIETA' INVESTIMENTI DI MAURIZIO MARCHESINI E C. SAPA
Italy
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Frequently Asked Questions
Who owns TMG MARCHESINI UK LIMITED?
One shareholder is currently on record for TMG MARCHESINI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARCHESINI GROUP SPA, holding 100% — a majority holding. Because the 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 TMG MARCHESINI UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TMG MARCHESINI 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 TMG MARCHESINI UK LIMITED have on record?
1 shareholder is shown on record for TMG MARCHESINI UK LIMITED.
What is TMG MARCHESINI UK LIMITED's company registration number?
TMG MARCHESINI UK LIMITED's registration number is 02030062, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TMG MARCHESINI UK LIMITED still an active company?
TMG MARCHESINI UK LIMITED's status on Companies House is listed as active.
When was TMG MARCHESINI UK LIMITED incorporated?
TMG MARCHESINI UK LIMITED was incorporated on 20 June 1986, according to Companies House.
What is TMG MARCHESINI UK LIMITED's registered address?
The registered address on file for TMG MARCHESINI UK LIMITED is LEIGHTON BUZZARD, United Kingdom.
What legal structure is TMG MARCHESINI UK LIMITED registered as?
TMG MARCHESINI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TMG MARCHESINI UK LIMITED?
Three of the 5 officer records shown for TMG MARCHESINI UK LIMITED are current appointments, filed with Companies House. Andrew Long (appointed 2004-05-01), Francesco Stanzani (appointed 2009-07-01) and Marco Ruo (appointed 2019-07-22) all serve as Director. The remaining 2 records shown (Piero Tomasi and Roger Toll) are former appointments that have since been resigned. Management authority at TMG MARCHESINI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TMG MARCHESINI UK LIMITED have a parent company or subsidiaries?
TMG MARCHESINI UK LIMITED sits 2 levels below its ultimate parent, SOCIETA' INVESTIMENTI DI MAURIZIO MARCHESINI E C. SAPA, registered in Italy.
Can Zavia monitor changes to TMG MARCHESINI 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 TMG MARCHESINI 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 TMG MARCHESINI 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 TMG MARCHESINI 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.