Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
TMBG Holdings Ltd
- Incorporated
- 9 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Anthony ShukerTina Mary Verney
- Accounts type
- Micro entity
- Region
- North West
- Address
- Xeinadin Corporate Recovery Limited100 Barbirolli SquareManchesterM2 3BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born January 1976 (50)
Director · Appointed 9 June 2023
British
Born June 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Individual · Notified 9 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Holdings 1
Companies where TMBG Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £932,000 | £932,000 |
| Shareholder Funds | £932,000 | £932,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Return of final meeting in a members' voluntary winding up |
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