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.
View Full Analysis Report →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
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SR5 3XB £1,806,000
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
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SR5 3XB £1,806,000
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
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SR5 3XB £1,806,000
Muckle Director Limited
- 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
Other companies in same location
Average house price in the postcode NE1 4BF £301,000
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