TMGH LIMITED - CHEADLE


Company Profile Company Filings

Overview

TMGH LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
TMGH LIMITED was incorporated 14 years ago on 25/05/2010 and has the registered number: 07264889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TMGH LIMITED - CHEADLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 OAKWOOD SQUARE
CHEADLE
CHESHIRE
SK8 3SB

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 3028 LIMITED (until 26/07/2010)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANKAR RAMANATHAN Apr 1964 British Director 2010-08-01 CURRENT
EUGENE MCTAGGART Jul 1957 Irish Director 2010-07-21 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2010-05-25 UNTIL 2010-07-21 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-11-20 UNTIL 2020-01-10 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2010-05-25 UNTIL 2012-11-20 RESIGNED
MR CYRIL OGUNMAKIN Sep 1967 British Director 2010-08-01 UNTIL 2012-07-09 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2010-05-25 UNTIL 2010-07-21 RESIGNED
MS ANGELA MARTINA DILLON Dec 1970 Northern Irish Director 2010-08-01 UNTIL 2015-05-20 RESIGNED
MR ANDREW DAVID FREETH May 1970 British Director 2010-08-01 UNTIL 2012-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eugene Mctaggart 2016-04-06 7/1957 Cheadle   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Shankar Ramanathan 2016-04-06 4/1964 Cheadle   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IG LANGTRY WALK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG MAYGROVE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG LOVERIDGE MEWS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG YORK WAY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG PHOENIX LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG CYGNET HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES DELTA LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES BETA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSION EQUITY INVESTMENTS LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTRACTUAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COMPLEX ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TMGH Ltd 31/03/2023 iXBRL 2023-12-26 31-03-2023 £-2,024,242 equity
TMGH Ltd 31/03/2022 iXBRL 2022-12-23 31-03-2022 £6,020 equity
TMGH Ltd 31/03/2021 iXBRL 2021-12-22 31-03-2021 £6,020 equity
TMGH Ltd 31/03/2020 iXBRL 2021-01-26 31-03-2020 £6,020 equity
TMGH Ltd 31/03/2019 iXBRL 2019-12-24 31-03-2019 £6,020 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER FERTILITY SERVICES LIMITED. CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MANSION SECURITIES DELTA LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANCHESTER FERTILITY PROPERTY LIMITED CHEADLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MANCHESTER FERTILITY NOMINEE LIMITED CHEADLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEMATOGENIX LABORATORY SERVICES LIMITED CHEADLE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SEMOVO LIMITED CHEADLE ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
SEMOVO HOLDINGS LIMITED CHEADLE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHEADLE HOUSE (OAKWOOD SQUARE) LLP CHEADLE ENGLAND Active TOTAL EXEMPTION FULL None Supplied