TMGCL IP Holdings Limited

Active08542635 Private limited company
Incorporated
23 May 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Shohreh Blank
Accounts type
Micro entity
Address
1-7 Park Road
Caterham
CR3 5TB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Norwegian
Born March 1959 (67)
Director · Appointed 23 November 2017
Norwegian
Born December 1954 (71)
Director · Appointed 8 November 2017
Norwegian
Born November 1963
Director · Appointed 23 May 2013
British
Born October 1959 (67)
Officer history (3 former)
11 October 2022
Resigned Anam, Dirhem Abdo Saeed as Director
1 December 2017
Appointed Sorgaard, Jan Erik as Director
23 November 2017
Appointed Gladhaug, Ole as Director
8 November 2017
Appointed Eik, Ketil as Director
31 December 2015
Resigned Cooke, Quentin George Paul as Secretary
30 December 2015
Resigned Cooke, Quentin George Paul as Director
7 December 2015
Appointed Cooke, Quentin George Paul as Director
13 June 2013
Appointed Cooke, Quentin George Paul as Secretary
13 June 2013
Appointed Anam, Dirhem Abdo Saeed as Director
23 May 2013
Appointed Blank, Shohreh, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£23

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £20 £24 £23 £23 £23 £23
Balance sheet detail
202520242023202220212020
Current Assets£23£23£23£23£24£20
Cash£24£20
Net Current Assets£23£23£23£23£24£20
Net Assets£23£23£23£23£24£20
Shareholder Funds£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Micro company accounts31 May 2025
7 January 2026Confirmation statement with updates6 January 2026
30 September 2025Confirmation statement with no updates9 September 2025
5 December 2024Micro company accounts31 May 2024
9 October 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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