ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TMBG Holdings Ltd

TMBG Holdings Ltd is an active company incorporated on 9 June 2023 with the registered office located in Sutton, Greater London. TMBG Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14926431
Private limited company
Age
2 years 4 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (10 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 9 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about TMBG Holdings Ltd
Contact Update Details
Address
5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Tina Mary Verney
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1968
Richard Anthony Shuker
Director • British • Lives in UK • Born in Jan 1976
Mr Richard Anthony Shuker
PSC • British • Lives in England • Born in Jan 1976
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
Technology Means Business Group Limited
Mrs Tina Mary Verney and Richard Anthony Shuker are mutual people.
Active
Endeavour Business Park Management Company Limited
Richard Anthony Shuker is a mutual person.
Active
Computerwise Limited
Mrs Tina Mary Verney is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£932K
Total Liabilities
£0
Net Assets
£932K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Mrs Tina Mary Verney (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Richard Anthony Shuker (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Mr Richard Anthony Shuker Appointed
2 Years 4 Months Ago on 9 Jun 2023
Incorporated
2 Years 4 Months Ago on 9 Jun 2023
Get Alerts
Get Credit Report
Discover TMBG Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Notification of Richard Anthony Shuker as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 5 Jul 2023
Change of details for Mrs Tina Mary Verney as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Richard Anthony Shuker as a director on 9 June 2023
Submitted on 12 Jun 2023
Incorporation
Submitted on 9 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs