TLG Holdings (UK) Ltd.

Active05046953 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael Leonard Morgan
Owned by
Michael Leonard Morgan
Accounts type
Micro entity
Region
South East
Address
Suite 3
Independent House Independent Business Park
Imberhorne Lane
East Grinstead
RH19 1TU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Liu, Rong
Secretary · Appointed 17 February 2004
British
Morgan, Michael Leonard
Director · Appointed 17 February 2004
British
Born June 1936 (90)
Officer history (2 former)
17 February 2004
Appointed Liu, Rong as Secretary
17 February 2004
Appointed Morgan, Michael Leonard as Director
17 February 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 February 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 February 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director
17 February 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Leonard Morgan
Individual · Notified 16 February 2017
Owns 75–100% of shares
British
Born June 1936 (90)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£56,041) (£62,383) (£72,054) (£74,891) (£79,093)
Balance sheet detail
20252024202320212020
Fixed Assets£217£319£2£247£507
Current Assets£1,192
Creditors (< 1 year)£77,977£73,661£69,809£62,470£55,416
Net Current Assets(£77,977)(£73,661)(£69,809)(£61,278)(£55,416)
Shareholder Funds(£79,093)(£74,891)(£72,054)(£62,383)(£56,041)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates5 December 2025
27 November 2025Micro company accounts28 February 2025
17 December 2024Confirmation statement with no updates5 December 2024
28 November 2024Micro company accounts29 February 2024
2 February 2024Confirmation statement with no updates5 December 2023
Show all recent filings

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