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TMBG Holdings Ltd

TMBG Holdings Ltd is a liquidation company incorporated on 9 June 2023 with the registered office located in Manchester, Greater Manchester. TMBG Holdings Ltd was registered 2 years 7 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14926431
Private limited company
Age
2 years 7 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD
Address changed on 28 Nov 2025 (1 month ago)
Previous address was 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1976
Mrs Tina Mary Verney
PSC • British • Lives in England • Born in Jun 1968
Mr Richard Anthony Shuker
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology Means Business Group Limited
Richard Anthony Shuker and Tina Mary Verney are mutual people.
Active
Computerwise Limited
Tina Mary Verney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£932K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£932K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 28 Nov 2025
Declaration of Solvency
1 Month Ago on 28 Nov 2025
Micro Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Oct 2023
Mrs Tina Mary Verney (PSC) Details Changed
2 Years 6 Months Ago on 30 Jun 2023
Richard Anthony Shuker (PSC) Appointed
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 28 November 2025
Submitted on 28 Nov 2025
Appointment of a voluntary liquidator
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Declaration of solvency
Submitted on 28 Nov 2025
Micro company accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Change of details for Mrs Tina Mary Verney as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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