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TM Group Holdings Limited

TM Group Holdings Limited is a liquidation company incorporated on 7 November 1997 with the registered office located in Leeds, West Yorkshire. TM Group Holdings Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
03462566
Private limited company
Age
27 years
Incorporated 7 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 682 days
Dated 11 October 2022 (2 years 11 months ago)
Next confirmation dated 11 October 2023
Was due on 25 October 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 836 days
For period 25 Nov29 Nov 2020 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 May 2022
Was due on 24 May 2023 (2 years 3 months ago)
Contact
Address
PRICEWATERHOUSECOOPERS LLP
8th Floor, Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was , Ground Floor West One London Road, Brentwood, Essex, CM14 4QW, England
Telephone
02084870398
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1964
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Sep 1970
Thistledove Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Nov 2020
For period 29 Nov29 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.34M
Same as previous period
Total Liabilities
-£108.38M
Increased by £9.5M (+10%)
Net Assets
£56.96M
Decreased by £9.5M (-14%)
Debt Ratio (%)
66%
Increased by 5.74% (+10%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Accounting Period Extended
3 Years Ago on 18 Aug 2022
Chief Operating Officer Karen Anita Mcewan Appointed
3 Years Ago on 4 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Apr 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
Rachel Peat Resigned
3 Years Ago on 14 Mar 2022
Indigo Corporate Secretary Limited Appointed
3 Years Ago on 14 Mar 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jul 2025
Liquidators' statement of receipts and payments to 25 May 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 12 Jul 2023
Registered office address changed from , Ground Floor West One London Road, Brentwood, Essex, CM14 4QW, England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023
Submitted on 8 Jun 2023
Statement of affairs
Submitted on 6 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Previous accounting period shortened from 31 May 2022 to 30 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Previous accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 18 Aug 2022
Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022
Submitted on 13 Jun 2022
Repayment History
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