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JM Holdings And Investments Ltd

JM Holdings And Investments Ltd is an active company incorporated on 27 August 2019 with the registered office located in Bridgend, Mid Glamorgan. JM Holdings And Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12174783
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 26 August 2024 (1 year 5 months ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Rear Of Texaco Maesteg Road
Tondu
Bridgend
CF32 9BT
Wales
Address changed on 30 Jan 2025 (12 months ago)
Previous address was 3 Bryn Eglwys Llanharan Pontyclun CF72 9PE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1988
TMG Holdings And Investments Ltd
PSC
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Mutual Companies
Ambitious Competitions Ltd
Liam Thomas is a mutual person.
Active
Lavana Motor Company Ltd
Liam Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.42K
Increased by £2.02K (+46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £106.86K (-100%)
Total Liabilities
£0
Decreased by £106.85K (-100%)
Net Assets
£0
Decreased by £12 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 9 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 18 Nov 2025
Full Accounts Submitted
8 Months Ago on 28 May 2025
Registered Address Changed
12 Months Ago on 30 Jan 2025
Tmg Holdings and Investments Ltd (PSC) Appointed
1 Year Ago on 17 Jan 2025
Josh Henry Morgan (PSC) Resigned
1 Year Ago on 17 Jan 2025
Mr Liam Thomas Appointed
1 Year Ago on 17 Jan 2025
Josh Henry Morgan Resigned
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Notification of Tmg Holdings and Investments Ltd as a person with significant control on 17 January 2025
Submitted on 30 Jan 2025
Cessation of Josh Henry Morgan as a person with significant control on 17 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Liam Thomas as a director on 17 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 3 Bryn Eglwys Llanharan Pontyclun CF72 9PE Wales to Rear of Texaco Maesteg Road Tondu Bridgend CF32 9BT on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Josh Henry Morgan as a director on 17 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Mar 2024
Repayment History
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