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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
History Chart

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