TMV Ltd

Active06568602 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Manufacture of motor vehicles (29100)
Directors
Chiaoi Hwang
Yiu Hwa Hwang
Owned by
Riche UK Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London.
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2009
Chinese
Born December 1983 (42)
Hwang, Chiaoi
Director · Appointed 17 April 2008
Chinese
Born February 1982 (44)
Hwang, Yiu Hwa
Director · Appointed 17 April 2008
Chinese
Born September 1955 (71)
Officer history (10 former)
12 February 2013
Resigned Palmer, Bruce William as Director
31 December 2012
Resigned Mcdonagh, Stuart Ali as Secretary
31 December 2012
Resigned Mcdonagh, Stuart Ali as Director
1 May 2012
Appointed Palmer, Bruce William as Director
2 December 2011
Resigned Stretton, John Michael as Director
2 December 2011
Resigned Field, Martin John as Director
17 October 2011
Resigned Davidson, Keith Gregory as Director
30 September 2011
Resigned Easton, Mark Stephen as Director
31 August 2011
Resigned Heal, Martin John as Director
1 December 2010
Appointed Mcdonagh, Stuart Ali as Secretary
1 December 2010
Resigned Davidson, Tracey Catherine as Secretary
1 December 2010
Appointed Mcdonagh, Stuart Ali as Director
4 December 2009
Appointed Stretton, John Michael as Director
6 November 2009
Appointed Hwang, Taryn Wan Hsin as Director
17 April 2008
Appointed Davidson, Tracey Catherine as Secretary
17 April 2008
Appointed Heal, Martin John as Director
17 April 2008
Resigned Rawlings, Michael Townley as Director
17 April 2008
Appointed Easton, Mark Stephen as Director
17 April 2008
Appointed Rawlings, Michael Townley as Director
17 April 2008
Appointed Davidson, Keith Gregory as Director
17 April 2008
Appointed Hwang, Yiu Hwa as Director
17 April 2008
Appointed Field, Martin John as Director
17 April 2008
Appointed Hwang, Chiaoi as Director

Ownership 1 active

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

Riche UK Holdings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Corporation

Financials

Net Assets
(£4,357,961)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2024 2025 (£4,221,840) (£4,255,207) (£4,280,486) (£4,302,048) (£4,357,961)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,043£55,072£73,218£97,427£130,326
Debtors£1,043£772£226£100£50
Cash£0£593£795£1,566
Creditors (< 1 year)£56,141£55,881£55,754£56,320£55,419£55,251
Creditors (> 1 year)£4,302,863£4,301,239£4,299,433£4,297,384£4,297,215£4,296,915
Net Current Assets(£55,098)(£809)£16,898£42,008£75,075
Net Assets(£4,357,961)(£4,302,048)(£4,280,486)(£4,255,207)(£4,221,840)
Shareholder Funds(£4,357,961)(£4,302,048)(£4,280,486)(£4,255,207)(£4,221,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
26 August 2026Registered office address changed
13 April 2026Confirmation statement with no updates27 March 2026
20 January 2026Director's details changed
20 January 2026Director's details changed
Show all recent filings

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