ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tmgpay Holdings Limited

Tmgpay Holdings Limited is a dormant company incorporated on 16 November 2005 with the registered office located in London, Greater London. Tmgpay Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05625362
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Tmgpay Holdings Limited
Contact Update Details
Address
1st Floor
2 Woodberry Grove North Finchley
London
N12 0DR
Same address for the past 12 years
Telephone
02032865598
Email
Available in Endole App
Website
Tmgpay.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Dennis William Staines
Director • PSC • British • Lives in England • Born in Apr 1954
Mr Aloysius Ikechukwu Obinwa Madu
Director • British • Lives in Italy • Born in Oct 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
TMG Brokers Limited
Mr Aloysius Ikechukwu Obinwa Madu and Mr Dennis William Staines are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dennis William Staines (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Aloysius Ikechukwu Obinwa Madu (PSC) Resigned
1 Year 8 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Get Alerts
Get Credit Report
Discover Tmgpay Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Aug 2024
Notification of Dennis William Staines as a person with significant control on 15 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 3 Mar 2024
Cessation of Aloysius Ikechukwu Obinwa Madu as a person with significant control on 3 March 2024
Submitted on 3 Mar 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Aug 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 25 Jul 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 22 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs