Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Tmgpay Holdings Limited
- Incorporated
- 16 November 2005 (20 years)
- Previously known as
- Lucky Dragon Investments Limited (until 3 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Aloysius Ikechukwu Obinwa Madu
- Owned by
- Dennis William Staines
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor2 Woodberry Grove North FinchleyLondonN12 0DR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Madu, Aloysius Ikechukwu Obinwa
Director · Appointed 24 September 2013
British
Born October 1959 (67)
Director · Appointed 24 September 2013
British
Born April 1954 (72)
Officer history (3 former)
24 September 2013
Appointed Madu, Aloysius Ikechukwu Obinwa as Director
24 September 2013
24 September 2013
24 September 2013
24 September 2013
29 September 2008
16 November 2005
16 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1954 (72)
Former controllers (1)
3 March 2024
Ceased Aloysius Ikechukwu Obinwa Madu — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £1 | £4 | ||
| Net Assets | £4 | £4 | £2 | £2 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £2 | £2 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 11 April 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 1 September 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 28 August 2024 | Accounts for a dormant company | 30 November 2023 |
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