TIMEC 1843 LIMITED

Executive Summary

TIMEC 1843 LIMITED is a recently established holding company with strategic investments valued at over £40 million in its subsidiaries, positioning it as a central governance and capital management entity within its group. While it benefits from strong ownership control and leadership, its growth potential depends heavily on subsidiary performance, with risks arising from a leveraged balance sheet and limited operational activity. Proactive financial management and diversification strategies will be critical for unlocking shareholder value and mitigating liquidity risks.

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Who controls this company?

Jawid Iqbal

Correspondence address
1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3XB
Date of birth
November 1963
Notified on
2023-06-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mohammed Razaq

Correspondence address
1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3XB
Date of birth
October 1964
Notified on
2023-04-27
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ian David Marley

Correspondence address
1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3XB
Date of birth
January 1973
Notified on
2023-06-12
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Muckle Director Limited

HISTORIC INFORMATION
Ceased on
2023-04-27
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Notified on
2023-03-03
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


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