Company information:
Tmgh Limited (No: 07264889)
Address: 1 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SB
Status: Active
Incorporated: 25-May-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUGENE MCTAGGART ( DOB: Jul-1957 From: Jul-2010 )
Current Director: SHANKAR RAMANATHAN ( DOB: Apr-1964 From: Aug-2010 )
Resigned Director: ANGELA MARTINA DILLON ( DOB: Dec-1970 From: Aug-2010 To: May-2015 )
Resigned Director: DWS DIRECTORS LTD ( From: May-2010 To: Jul-2010 )
Resigned Director: ANDREW DAVID FREETH ( DOB: May-1970 From: Aug-2010 To: Oct-2012 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: May-2010 To: Jul-2010 )
Resigned Director: CYRIL OGUNMAKIN ( DOB: Sep-1967 From: Aug-2010 To: Jul-2012 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: May-2010 To: Nov-2012 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Nov-2012 To: Jan-2020 )
Persons of Significant Control:
Mr Shankar Ramanathan, 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Eugene Mctaggart, 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 700,106 | 700,106 | 700,106 | 700,106 | 700,106 | 0.0,0.0,700106.0,700106.0,700106.0,700106.0,700106.0 | ||
Fixed assets / Investments, fixed assets | 700,106 | 700,106 | 700,106 | 700,106 | 700,106 | 0.0,0.0,700106.0,700106.0,700106.0,700106.0,700106.0 | ||
Net current assets (liabilities) | -694,086 | -694,086 | -694,086 | -694,086 | -1,564,641 | 0.0,0.0,-694086.0,-694086.0,-694086.0,-694086.0,-1564641.0 | ||
Total assets less current liabilities | 6,020 | 6,020 | 6,020 | 6,020 | -864,535 | 0.0,0.0,6020.0,6020.0,6020.0,6020.0,-864535.0 | ||
Net assets (liabilities) | 6,020 | 6,020 | 6,020 | 6,020 | -2,024,242 | 0.0,0.0,6020.0,6020.0,6020.0,6020.0,-2024242.0 | ||
Equity / share capital and reserves | 6,020 | 6,020 | 6,020 | 6,020 | 6,020 | 6,020 | -2,024,242 | 6020.0,6020.0,6020.0,6020.0,6020.0,6020.0,-2024242.0 |