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TMT Group Holdings Limited

TMT Group Holdings Limited is an active company incorporated on 14 October 2018 with the registered office located in Stockport, Greater Manchester. TMT Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11621573
Private limited company
Age
6 years
Incorporated 14 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Watson House
45 Waterloo Road
Stockport
SK1 3BJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1983
Director • Tax Advisor • British • Lives in England • Born in Sep 1958
Director • British • Lives in UK • Born in May 1984
TMT Group Investment Holdings Limited
PSC
TMT Eot Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMT Property Investment Limited
Mr Thomas Michael Traynor and Lauren Jane Traynor are mutual people.
Active
TMT Group Environmental Trust
Lauren Jane Traynor is a mutual person.
Active
TMT Group Charitable Trust
Lauren Jane Traynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £3.52M (-69%)
Turnover
£42.02M
Increased by £13.8M (+49%)
Employees
57
Increased by 13 (+30%)
Total Assets
£15.47M
Decreased by £2.32M (-13%)
Total Liabilities
-£7.81M
Decreased by £3.34M (-30%)
Net Assets
£7.66M
Increased by £1.03M (+15%)
Debt Ratio (%)
51%
Decreased by 12.22% (-19%)
Latest Activity
Accounting Period Extended
2 Days Ago on 10 Sep 2025
David Paul Wilson Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Tmt Group Investment Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Thomas Michael Traynor (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Lauren Jane Traynor (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Tmt Eot Trustee Limited (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
Tmt Group Investment Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 10 Sep 2025
Termination of appointment of David Paul Wilson as a director on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Second filing of a statement of capital following an allotment of shares on 15 November 2023
Submitted on 19 Sep 2024
Second filing of a statement of capital following an allotment of shares on 23 August 2023
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 13 October 2023
Submitted on 17 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 23 August 2023
Submitted on 9 Sep 2024
Repayment History
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