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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Documents85

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

TMG INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1994 (30 years ago)

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Summary

NameTMG INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02909002
Incorporation Date16 Mar 1994 (30 years ago) / 126 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KING ***************************

ActiveUnited Kingdom

TMG M********************

ActiveUnited Kingdom

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, CV31 1XT

Officers

individual

IndividualUnited Kingdom

Mr David Milton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Malcolm Milton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Milton, David

Director


Appointed on16 Mar 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Milton, John

Director


Appointed on16 Mar 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Milton, John

Secretary


Appointed on16 Mar 1994

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on16 Mar 1994

Resigned on16 Mar 1994

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Financial reports

YearFixed assetsTotal equityOther
20225,002 GBP
(~$6,164)
1,124,222 GBP
(~$1,385,282)
View full report
20215,102 GBP
(~$7,017)
1,125,102 GBP
(~$1,547,327)
View full report

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Documents

DateNameTypeDocument
04 Jan 2022Confirmation statement with updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView
16 Sep 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges7
  • Outstanding7

Related companies by officers

Frequently asked questions

Where is TMG INVESTMENTS LIMITED's headquarters?

TMG INVESTMENTS LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, CV31 1XT

What is TMG INVESTMENTS LIMITED's industry?

TMG INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TMG INVESTMENTS LIMITED started?

TMG INVESTMENTS LIMITED was started in 1994

Sources: Companies House