TMG Mortimer Road Limited

Active03823792 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 August 1999
British
Director · Appointed 11 August 1999
British
Born November 1965
Director · Appointed 11 August 1999
British
Born March 1963 (63)
Officer history (3 former)
13 March 2019
Resigned Milton, Malcolm as Director
11 August 1999
Appointed Milton, John as Secretary
11 August 1999
Appointed Milton, David as Director
11 August 1999
Appointed Milton, John as Director
11 August 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 August 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 August 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 August 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 August 1999
Appointed Milton, Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02909002

Group structure 3 companies

Ownership group derived from the Companies House PSC register

King Milton Developments Limited Owns 75–100% of shares
TMG Mortimer Road Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£111

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£9,147) (£9,147) (£9,390) (£9,909) (£10,236)
Balance sheet detail
202520242023202220212020
Fixed Assets£377,249£369,343
Cash£111£111£111£110£10
Creditors (< 1 year)£389,223£388,896£388,331£388,077£386,506£378,500
Net Current Assets(£389,112)(£388,785)(£387,966)(£386,396)(£378,490)
Shareholder Funds(£10,236)(£9,909)(£9,390)(£9,147)(£9,147)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
5 November 2025Confirmation statement with updates4 November 2025
7 October 2025Unaudited abridged accounts31 March 2025
9 January 2025Confirmation statement with updates31 December 2024
8 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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