Ltd Facts The UK company register, as filed

Register entry · No. SC279975

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 15 Feb 2005

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £1 —
31 Mar 2024 not published not published — £1 —
31 Mar 2023 not published not published — £1 —
31 Mar 2022 not published not published — £1 —
31 Mar 2021 not published not published — £1 —
31 Mar 2020 * not published not published — £1 —

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

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David Clarke · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Brownlow Marshal Clarke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1953 British · England
Mr John Bernard Clarke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1955 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 TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED still trading?

The register shows TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED as active.

What does TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 15 February 2005.

When are TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

By 1 March 2027.

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Same industry code (66190), active, set up around the same time. More in this industry →

  1. 05710576 RISK MANAGEMENT TRADING LIMITED Active Private Limited Company Inc. 15 Feb 2006 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 05709704 STAMFORD ADVISERS LIMITED Active Private Limited Company Inc. 15 Feb 2006 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 05703345 CASTLE FINANCIAL SERVICES (SOUTH EAST) LIMITED Active Private Limited Company Inc. 9 Feb 2006 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 05703206 CONSULT LWC HOLDINGS LIMITED Active Private Limited Company Inc. 9 Feb 2006 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 05690516 SUPPORTIVE FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 28 Jan 2006 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House