TSG M & E Group Limited

Active10339364 Private limited company
Incorporated
22 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Emma Louise Lucas
Christopher David Lucas
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 16 Strawberry Lane
Willenhall
WV13 3RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2016
British
Born July 1978 (48)
Director · Appointed 22 August 2016
British
Born March 1981 (45)

Ownership 2 active

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

Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Individual · Notified 22 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)

Holdings 2

Companies where TSG M & E Group Limited is registered as a person with significant control

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

Financials

Net Assets
£2,055,106
Cash
£2,068,902

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £747,704 £907,160 £939,755 £756,412 £886,633 £2,055,106
Balance sheet detail
202520242023202220212020
Fixed Assets£212,403£214,710£217,017£219,324£221,631£223,938
Current Assets£652,971£844,765
Debtors£0£1,810
Cash£2,068,902£906,486£652,971£842,955£825,548£1,022,374
Creditors (< 1 year)£163,775£157,775£22,076£19,069£24,646£373,796
Creditors (> 1 year)£62,424£76,788£91,500£105,265£115,373£124,812
Net Current Assets£1,905,127£748,711£630,895£825,696£800,902£648,578
Net Assets£2,055,106£886,633£756,412£939,755£907,160£747,704
Shareholder Funds£2,055,106£886,633£756,412£939,755£907,160£747,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026
29 April 2026Registration of a charge
6 March 2026Registration of a charge
26 August 2025Confirmation statement with no updates21 August 2025
28 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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