TMG INVESTMENTS LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA  CV31 1XT
  • Active
  • Private Limited Company
  • Company No. 02909002
  • Last Updated: 01 Mar 2024

Company Profile

TMG INVESTMENTS LIMITED was incorporated on Wednesday, March 16, 1994 as a Private Limited Company with registered address in LEAMINGTON SPA. TMG INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 30 years 7 months and 23 days.

Name TMG INVESTMENTS LIMITED
Company number 02909002
Company type Private Limited Company
Incorporation date 16 Mar 1994
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHDOWN HOUSE
11 HIGHDOWN ROAD SYDENHAM
LEAMINGTON SPA
CV31 1XT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Milton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Milton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Milton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TMG INVESTMENTS LIMITED 16 Mar 1994