Tmg Investments Limited

General information

Name:

Tmg Investments Ltd

Office Address:

Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa

Number: 02909002

Incorporation date: 1994-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmg Investments Limited has been in the United Kingdom for 30 years. Registered under the number 02909002 in 1994, the company is located at Highdown House, Leamington Spa CV31 1XT. This business's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. Thursday 31st March 2022 is the last time company accounts were reported.

There's a number of two directors overseeing this company now, including John M. and David M. who have been doing the directors assignments since 1994. To provide support to the directors, the company has been utilizing the skillset of John M. as a secretary since 1994.

Executives who have control over this firm are as follows: Malcolm M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 16 March 1994

Latest update: 30 March 2024

John M.

Role: Director

Appointed: 16 March 1994

Latest update: 30 March 2024

David M.

Role: Director

Appointed: 16 March 1994

Latest update: 30 March 2024

People with significant control

Malcolm M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 November 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 September 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2021/03/31 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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