Exact UK legal entity

THOUGHT MACHINE GROUP LIMITED

11114277 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 December 2017
Accounts due30 September 2027
Confirmation due28 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

MMC Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 984500LDCTC01BF97N86
GLEIF legal name: THOUGHT MACHINE GROUP LIMITED
Registration status: ISSUED
Next renewal: 17 January 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Accounts made up to 31 December 2025AA · Accounts
  3. ResolutionRESOLUTIONS · Resolution
  4. IncorporationMA · Incorporation
  5. Confirmation Statement made up to 14 December 2025CS01 · Confirmation Statement
  6. Officers — Dr John Richard MarshAP01 · Officers
  7. Officers — Michael James AshworthAP01 · Officers
  8. Officers — Vinoth JayakumarTM01 · Officers
  9. CapitalSH01 · Capital
  10. Accounts made up to 31 December 2024AA · Accounts
  11. CapitalSH01 · Capital
  12. ResolutionRESOLUTIONS · Resolution
  13. IncorporationMA · Incorporation
  14. CapitalSH08 · Capital
  15. Confirmation Statement made up to 14 December 2024CS01 · Confirmation Statement
  16. Accounts made up to 31 December 2023AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Paul Alexander TaylorNotified 15 December 2017 · ceased 7 November 2018Voting Rights 25 To 50 Percent
Governance

10 active officers

  1. Michael James ASHWORTHDirector · appointed 5 December 2025
  2. Hala Frangie FADELDirector · appointed 11 September 2023
  3. Peter John HAYESDirector · appointed 29 March 2019
  4. Greta KRUPETSKYDirector · appointed 16 October 2023
  5. Andrew Mitchell MAGUIREDirector · appointed 17 September 2020
  6. Eyal MANORDirector · appointed 12 December 2023
  7. John Richard, Dr MARSHDirector · appointed 10 December 2025
  8. Hans MORRISDirector · appointed 1 September 2021
  9. Paul Alexander TAYLORDirector · appointed 21 December 2017
  10. IQ CAPITAL DIRECTORS NOMINEES LIMITEDCorporate Director · appointed 15 December 2017

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details