TMGH LIMITED
Active - Accounts Filed
General Information
NAME
TMGH LIMITED
COMPANY NUMBER
07264889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2010
(14 years and 6 months old)
WEBSITE
https://www.talaatmoustafa.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/2010
26/07/2010
DWSCO 3028 LIMITED
CHESHIRE
SK8 3SB
Telephone: 01618280580
TPS: No
1 Oakwood Square
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMGH LIMITED | Active - Accounts Filed | View Report |
| THE MANSION GROUP LIMITED | In Liquidation | View Report |
| MANSION CAPITAL PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2010 - Present (14 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/08/2010 - Present (14 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 01/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | Angela Martina Dillon (908843862) has left the board |
| 10/03/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (917387851) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 27/11/2012 | SNR DENTON SECRETARIES LIMITED (909851547) has left the board |
| 27/11/2012 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (917387851) Appointed |
| 22/11/2012 | Andrew David Freeth (913120432) has left the board |
| 10/09/2012 | Cyril Ogunmakin has left the board |
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