Tmg Mortimer Road Limited

General information

Name:

Tmg Mortimer Road Ltd

Office Address:

Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa

Number: 03823792

Incorporation date: 1999-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmg Mortimer Road is a company with it's headquarters at CV31 1XT Leamington Spa at Highdown House 11 Highdown Road. The enterprise was established in 1999 and is established under reg. no. 03823792. The enterprise has been present on the UK market for twenty five years now and the status at the time is active. This business's SIC code is 41100 and their NACE code stands for Development of building projects. Thu, 31st Mar 2022 is the last time company accounts were filed.

Taking into consideration this company's growing number of employees, it was imperative to choose extra executives: John M. and David M. who have been assisting each other since August 1999 to fulfil their statutory duties for this specific firm. To provide support to the directors, the firm has been utilizing the skills of John M. as a secretary since August 1999.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 11 August 1999

Latest update: 15 May 2024

John M.

Role: Secretary

Appointed: 11 August 1999

Latest update: 15 May 2024

David M.

Role: Director

Appointed: 11 August 1999

Latest update: 15 May 2024

People with significant control

The companies with significant control over this firm include: Tmg Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at 11 Highdown Road, CV31 1XT, Warwickshire and was registered as a PSC under the reg no 02909002.

Tmg Investments Limited
Address: Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02909002
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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 Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
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