Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Tma Group Holdings Limited
- Incorporated
- 15 May 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 145 London RoadKingston Upon ThamesKT2 6SR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born January 1967 (59)
Director · Appointed 2 September 2026
British
Born December 1966 (59)
Officer history (3 former)
2 September 2026
2 September 2026
2 September 2026
Resigned Meyer, Timothy as Director
2 September 2026
Resigned Thompson, Darren Lee as Director
2 September 2026
24 June 2020
Appointed Meyer, Timothy as Director
15 May 2020
Appointed Thompson, Darren Lee as Director
15 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17106197
Holdings 4
Companies where Tma Group Holdings 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
Owns 75–100% of shares
Active
Former controllers (5)
2 September 2026
Ceased Aniela Filomena Meyer — Owns 25–50% of shares
2 September 2026
Ceased Tma Corporate Trustee Limited — Owns 25–50% of shares
24 June 2020
Ceased Timothy Meyer — Owns 25–50% of shares
24 June 2020
24 June 2020
Ceased Darren Lee Thompson — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- £9,776,584
- Profit
- (£547,574)
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,839,097 | £33,839,097 | |||
| Debtors | £84,851 | £83,061 | £79,823 | £79,136 | £70,386 |
| Creditors (< 1 year) | £22,952,109 | £13,469,663 | £10,423,722 | £13,246,409 | £12,032,034 |
| Net Current Assets | (£22,867,258) | (£13,167,273) | (£11,961,648) | ||
| Net Assets | £9,776,584 | £10,324,158 | £10,795,925 | £5,318,744 | (£223,493) |
| Shareholder Funds | £9,776,584 | £10,324,158 | £10,795,925 | £5,318,744 | (£223,493) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registration of a charge | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Cessation of a person with significant control |
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