Tgmgroup Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Bradley, Nicholas John · Director appointed 2025-09-16
• Hall, Leon Wayne · Director appointed 2023-03-27
• Perkin, Jason Mathew · Director appointed 2019-08-30 resigned 2025-09-17
• O'leary, Kevin Liam · Director appointed 2020-03-09 resigned 2023-03-02
• Bowd, Mark Antony · Director appointed 2019-08-28 resigned 2021-03-31
• Edwards, Lorna · Secretary appointed 2013-12-16 resigned 2020-06-12
• Bush, Jason · Director appointed 2017-02-17 resigned 2020-03-10
• Cleggett, Adam · Director appointed 2019-06-18 resigned 2019-08-30
• Loh, Simon Oliver · Director appointed 2017-02-17 resigned 2019-08-29
• Hayes, Deborah · Director appointed 2017-02-17 resigned 2018-06-30
• Moran, John Daniel · Director appointed 2017-02-17 resigned 2018-05-12
• Lawson, Beverley Elizabeth · Director appointed 2013-08-29 resigned 2016-08-19
• Drury, Brian · Director appointed 2013-05-22 resigned 2015-10-02
• Shipley, Ian Raymond · Director appointed 2004-12-21 resigned 2014-12-02
• Clayson, Matthew Alexander · Director appointed 2010-05-01 resigned 2014-08-08
• Davies, Elizabeth Anne · Secretary appointed 2009-09-01 resigned 2013-12-16
• Taylor, Basil John · Director appointed 2005-09-01 resigned 2013-07-19
• Churchman, Paul Raymond · Director appointed 2008-01-01 resigned 2013-01-21
• Telling, Richard Stephen · Director appointed 2003-12-22 resigned 2012-04-13
• Martin, Sandra · Director appointed 2009-12-01 resigned 2012-02-15
• Dorr, Robert Stanley · Director appointed 2010-10-04 resigned 2011-10-28
• Telling, Stephen Richard · Director appointed 2000-06-13 resigned 2010-12-31
• Jenkins, Glenn · Director appointed 2009-12-01 resigned 2010-04-27
• Russell, Timothy John · Director appointed 2004-04-29 resigned 2009-12-01
• Cooper, Paul John · Director appointed 2004-04-29 resigned 2009-12-01
• Telling, Christine Ann · Director appointed 2000-06-13 resigned 2009-12-01
• Cowell, Paul Henry · Director appointed 2004-04-29 resigned 2008-09-26
• Peddle, Julian Henry · Director appointed 2000-06-13 resigned 2008-01-11
• Hodgetts, Robert Ian · Director appointed 2003-12-22 resigned 2005-08-31
• Lund, Robert Leslie · Director appointed 2000-06-13 resigned 2002-01-31
• Jpcors Limited · Corporate Nominee Secretary appointed 2000-06-13 resigned 2000-06-13

People with significant control (1)

• Tgm (Holdings) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-07-31 · satisfied 2013-09-10
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-07 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-17 Appointment of director AP01 Officers
• 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Small-company accounts (paper) AA Accounts
• 2023-12-07 Small-company accounts (paper) AA Accounts
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Small-company accounts (paper) AA Accounts
• 2023-03-31 Appointment of director AP01 Officers
• 2023-03-03 Termination director company with name termination date TM01 Officers
• 2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.