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Property and facilities guidance / Practical decisions

Commercial Property Deals and Missing TM44 Reports: Assess the Actual Risk

A missing TM44 file creates an information gap in a property deal. The practical task is to establish whether a report exists, what cooling is installed and which party can resolve the gap.

Do not turn an incomplete data room into a guessed penalty, automatic price reduction or claim about the entire building’s compliance. Separate the factual inspection question from the transaction’s contractual and commercial decisions.

The essentials

What you need to know

  • Classify the missing evidence before drawing a conclusion.
  • Verify systems and operational responsibility.
  • Keep EPC and MEES enquiries in their own workstream.
  • Use advisers and actual quotations to resolve the risk.
01 / 06

Identify absent reports without assuming legal breach

Distinguish a report not uploaded, an inaccessible copy, an outdated assessment and an installation whose history is unknown. Ask the seller or manager where the document may be held.

Use the official search and previous assessor where appropriate, retaining the outcome of those enquiries. An unmatched postcode does not settle whether the building has ever been inspected.

Review inspection requirements
02 / 06

Check the actual cooling systems and controlling party

Review the asset register and identify central, landlord and independent tenant systems. Obtain ratings and the technical-control arrangements needed to assess scope.

A property label such as warehouse or investment office does not answer the inspection question. Refer uncertain capacity or control boundaries to the relevant assessor.

03 / 06

Separate EPC and MEES duties from TM44 evidence

Maintain separate data-room questions for the EPC, any MEES review and the cooling inspection. Identify the document and responsible adviser for each issue.

A valid EPC does not close a missing TM44-report enquiry. Likewise, locating the cooling report does not determine whether a proposed letting satisfies its separate energy-efficiency obligations.

04 / 06

Document disclosures, contractual responsibilities and timing

Record what the seller has stated, which evidence supports it and which points remain unresolved. Have transaction advisers consider any contractual obligations, disclosures or conditions needed.

This article does not decide liability or prescribe a contractual remedy. Use the actual sale and lease documents instead of a standard assumption that the buyer or seller must always arrange the next inspection.

05 / 06

Use actual inspection findings rather than speculative valuations

Where an assessment or engineering review is needed, obtain a building-specific scope and quotation. Distinguish the assessment fee from any maintenance or capital work that may later be proposed.

Do not assign speculative energy savings or a universal valuation loss to an absent report. Commercial significance depends on verified findings, the transaction and the proposed use.

06 / 06

Plan remedial evidence gathering and accredited inspection

Give each unresolved item an owner, requested document and next step. Arrange access and assessor availability early if the timetable depends on a visit.

Carry open items into the completion and management plan with agreed responsibilities. A last-minute booking should not be presented as an issued report or a completed resolution.

Request an appropriately scoped TM44 quote
Verification / Official sources

Check the governing guidance

This article does not authenticate a government register entry or establish the status of an individual building. Confirm the applicable national framework and the actual installed equipment before relying on a compliance conclusion.

England and Wales legal points are anchored in current government publications and the regulations. Technical applicability for a specific building still requires its actual system information.