TMGH Limited

Active07264889 Private limited company
Incorporated
25 May 2010 (16 years)
Previously known as
Dwsco 3028 Limited (until 26 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Eugene Mctaggart
Shankar Ramanathan
Accounts type
Total exemption full
Region
North West
Address
1 Oakwood Square
Cheadle Royal Business Park
Cheadle
SK8 3SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2010
British
Born April 1964 (62)
Director · Appointed 21 July 2010
Irish
Born July 1957 (69)
Officer history (7 former)
10 January 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
20 May 2015
Resigned Dillon, Angela Martina as Director
20 November 2012
Resigned Snr Denton Secretaries Limited as Corporate Secretary
20 November 2012
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
24 October 2012
Resigned Freeth, Andrew David as Director
9 July 2012
Resigned Ogunmakin, Cyril as Director
1 August 2010
Appointed Dillon, Angela Martina as Director
1 August 2010
Appointed Freeth, Andrew David as Director
1 August 2010
Appointed Ramanathan, Shankar as Director
1 August 2010
Appointed Ogunmakin, Cyril as Director
21 July 2010
Resigned Harris, Andrew David as Director
21 July 2010
Resigned Dws Directors Ltd as Corporate Director
21 July 2010
Appointed Mctaggart, Eugene as Director
25 May 2010
Appointed Harris, Andrew David as Director
25 May 2010
Appointed Dws Directors Ltd as Corporate Director
25 May 2010
Appointed Snr Denton Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born July 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Holdings 3

Companies where TMGH Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2023 2024 £6,020 £6,020 (£2,024,242) (£2,024,242)

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320212020
Fixed Assets£700,106£700,106£700,106£700,106
Creditors (< 1 year)£1,564,641£1,564,641£694,086£694,086
Creditors (> 1 year)£1,159,707£1,159,707
Net Current Assets(£1,564,641)(£1,564,641)(£694,086)(£694,086)
Net Assets(£2,024,242)(£2,024,242)£6,020£6,020
Shareholder Funds(£2,024,242)(£2,024,242)£6,020£6,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
24 December 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates23 May 2025
24 December 2024Total exemption full accounts31 March 2024
7 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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