Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
TGG Ltd
- Incorporated
- 17 November 2017 (8 years)
- Previously known as
- Markris Media Ltd (until 12 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Controlled by
- TGG Holdings Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 3 Foundation 2 George StreetStamford QuarterAltrinchamWA14 1SG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TGG Holdings Limited
Corporate entity · Notified 20 January 2026
Has significant influence or control
Limited By Shares
Reg. no. 023163v
Former controllers (2)
20 January 2026
Ceased Mark Robert Shephard — Owns 25–50% of shares
20 January 2026
Ceased Christopher Anthony Niebel — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
TGG Ltd This company
Askrose Ltd Owns 50–75% of shares
Claimtech Ltd Owns 75–100% of shares
Geni Financial Services Ltd Owns 75–100% of shares
Valid8 IP Ltd Owns 75–100% of shares
Genius Investment Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £14,060,079
- Cash
- £28,227,915
- Employees
- 20
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £97,003 | £96,767 | £147,290 | £4,657,127 | £4,682,045 | £4,532,802 |
| Current Assets | £31,445,305 | £1,356,086 | £1,090,012 | £1,362,807 | £3,651,545 | £1,540,850 |
| Debtors | £3,217,390 | £1,302,733 | £737,230 | £1,308,743 | £3,085,100 | £1,453,828 |
| Cash | £28,227,915 | £53,353 | £352,782 | £54,064 | £566,445 | £87,022 |
| Creditors (< 1 year) | £17,457,979 | £3,268,680 | £3,133,632 | £3,002,553 | £1,107,568 | £859,365 |
| Creditors (> 1 year) | £10,263,304 | £7,616,067 | ||||
| Net Current Assets | £13,987,326 | (£1,912,594) | (£2,043,620) | (£1,639,746) | £2,543,977 | £681,485 |
| Net Assets | £14,060,079 | (£1,815,827) | (£1,896,330) | £3,017,381 | (£3,037,282) | (£2,401,780) |
| Shareholder Funds | £14,060,079 | (£1,815,827) | (£1,896,330) | £3,017,381 | (£3,037,282) | (£2,401,780) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Current accounting period extended | |||
| 2 April 2026 | Current accounting period shortened | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Notification of a person with significant control |
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