Ltd Facts The UK company register, as filed

Register entry · No. 08535269

TRANSFORMATION AGENT LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 20 May 2013

Checks

3 warnings 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 28 Feb 2025 (614 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 3 Jun 2024 (884 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £6,280: it owed more than it owned.

    Accounts to 31 May 2023 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 FISHER LANE FISHER LANE, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8BQ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    28 Feb 2025 · OVERDUE
    Last made up to
    31 May 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jun 2024 · OVERDUE
    Last made up to
    20 May 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFORMATION AGENT LIMITED current
    2. MIND MATTRESS LIMITED earlier
    3. MKCM LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2023 not published not published £19,009 £-6,280 1
31 May 2022 not published not published £33,124 £2 1
31 May 2021 not published not published £45,969 £2 1
31 May 2020 not published not published £34,794 £23,274 1
31 May 2019 not published not published £0 £2 1
31 May 2018 * not published not published £15,000 £3 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Edward Kent Significant influence or control 6 Apr 2016 — April 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSFORMATION AGENT LIMITED still trading?

The register shows TRANSFORMATION AGENT LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TRANSFORMATION AGENT LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was TRANSFORMATION AGENT LIMITED set up?

It was incorporated on 20 May 2013.

When are TRANSFORMATION AGENT LIMITED's accounts due?

They were due on 28 February 2025 and are overdue. The last accounts were made up to 31 May 2023.

When is TRANSFORMATION AGENT LIMITED's next confirmation statement due?

It was due on 3 June 2024 and is overdue.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House