Tmg Investments Limited
Company Profile
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SmallTmg Investments Limited
02909002•Private Limited With Share Capital
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, CV311XT
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Incorporated
16/03/1994
Company Age
32 years
Directors
3
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Tmg Investments Limited (02909002) is a private limited with share capital incorporated on 16/03/1994 (32 years old) and registered in leamington spa, CV311XT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 16/03/1994
CV311XT
Financial Overview
Total Assets
£1.12M
Liabilities
£3.1K
Net Assets
£1.12M
Cash
£6.2K
Key Metrics
3
Directors
3
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Mortgage
Date:07-04-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Officers
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Address
Date:27-07-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2000
Legacy
Category:Capital
Date:04-08-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:04-02-1997
Legacy
Category:Mortgage
Date:13-12-1996
Legacy
Category:Mortgage
Date:10-12-1996
Legacy
Category:Mortgage
Date:05-12-1996
Legacy
Category:Mortgage
Date:05-12-1996
Legacy
Category:Mortgage
Date:05-12-1996
Legacy
Category:Officers
Date:02-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Mortgage
Date:30-11-1995
Legacy
Category:Officers
Date:02-03-1995
Legacy
Category:Annual Return
Date:02-03-1995
Legacy
Category:Officers
Date:29-11-1994
Legacy
Category:Accounts
Date:22-11-1994
Legacy
Category:Capital
Date:03-07-1994
Legacy
Category:Accounts
Date:20-04-1994
Legacy
Category:Officers
Date:23-03-1994
Legacy
Category:Officers
Date:23-03-1994
Legacy
Category:Officers
Date:23-03-1994
Incorporation Company
Category:Incorporation
Date:16-03-1994
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025
Trading Addresses
21 St Owens Street, Hereford, Herefordshire, HR12JB
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV311XTRegistered
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Contact
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, CV311XT