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TFMG Holding 001 Ltd
TFMG Holding 001 Ltd is an active company incorporated on 6 May 2020 with the registered office located in Kington, Herefordshire. TFMG Holding 001 Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12589979
Private limited company
Age
5 years
Incorporated
6 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 July 2025
(1 month ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 5 months remaining)
Learn more about TFMG Holding 001 Ltd
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on
1 Dec 2021
(3 years ago)
Previous address was
43 Brynymor Road Gowerton Swansea SA4 3EY United Kingdom
Companies in HR5 3DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Lima Akter Tufa
Director • PSC • British • Lives in Wales • Born in May 1988
Mohammed Pasha
Director • Director • British • Lives in Wales • Born in Aug 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Contractor Group Ltd
Mrs Lima Akter Tufa and Mohammed Pasha are mutual people.
Active
TFMG Holding 002 Ltd
Mrs Lima Akter Tufa is a mutual person.
Active
TFMG Holding 004 Ltd
Mrs Lima Akter Tufa is a mutual person.
Active
TFMG Holding 003 Ltd
Mrs Lima Akter Tufa is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
£1.26K
Increased by £136 (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.66K
Increased by £136 (0%)
Total Liabilities
-£176.47K
Increased by £181 (0%)
Net Assets
-£28.81K
Decreased by £45 (0%)
Debt Ratio (%)
120%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Mr Mohammed Pasha Details Changed
1 Year Ago on 10 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Mrs Lima Akter Tufa Appointed
3 Years Ago on 31 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Nov 2024
Admin Removed The form AP01 was administratively removed from the public register on 23/08/2024 as it was not properly delivered
Submitted on 23 Aug 2024
Director's details changed for Mr Mohammed Pasha on 10 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Sep 2022
Cessation of Mohammed Pasha as a person with significant control on 31 March 2022
Submitted on 9 Aug 2022
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Repayment History
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