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Summary

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Officers16

Events2

Documents89

Additional data

Related companies6

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Last updated: Jun 01, 2024

TMG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2006 (18 years ago)

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Summary

NameTMG LIMITED
Historical names
  • THINK MONEY GROUP LIMITED
  • THINK MONEY HOLDINGS 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05987151
Incorporation Date02 Nov 2006 (18 years ago) / 923 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, THINK PARK MOSLEY ROAD, TRAFFORD PARK, M17 1FQ

Officers

corporate

IndividualUnited Kingdom

MILAN BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ALCHEMY PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Aug 2018

individual

IndividualUnited Kingdom

Dennis, Michael Christopher

Director


Appointed on07 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grout, William David

Director


Appointed on07 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammonds Directors Limited

corporate-director


Appointed on02 Nov 2006

Resigned on06 Nov 2006

individual

IndividualUnited Kingdom

Kay, Simon David

Secretary


Appointed on06 Nov 2006

Resigned on05 Mar 2015

Country of residenceEngland

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Events

Old value

23 Apr 2019

Name changeTHINK MONEY GROUP LIMITED

21 Feb 2007

Name changeTHINK MONEY HOLDINGS 1 LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
08 Feb 2022Accounts with accounts type fullAAView
01 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Jan 2024
  • Last accounts made up to31 Jan 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 30 Nov 2016
  • Last returns dated02 Nov 2015
Mortgages
  • Charges12
  • Outstanding7
  • Satisfied5

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Frequently asked questions

Where is TMG LIMITED's headquarters?

TMG LIMITED's headquarters is located at MANCHESTER, THINK PARK MOSLEY ROAD, TRAFFORD PARK, M17 1FQ

What is TMG LIMITED's industry?

TMG LIMITED is in the industry of Activities of holding companies

What year was TMG LIMITED started?

TMG LIMITED was started in 2006

Sources: Companies House