T.M.G. CONSTRUCTION LIMITED

T.M.G. CONSTRUCTION LIMITED is an active private limited company, incorporated on 8 June 1973. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Market Place, Ripon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. T.M.G. CONSTRUCTION LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 OLD MARKET PLACE
Post Town	RIPON
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG4 1EQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

T.M.G. CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ANDREW KENNETH MITCHELL

(~62 year old British national)

4 OLD MARKET PLACE, RIPON, NORTH YORKSHIRE, HG4 1EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2015

MS MARGARET VALERIE MITCHELL

(~84 year old British national)

31 FORGE LANE, KIRKBY FLEETHAM, NORTHALLERTON, NORTH YORKSHIRE, DL7 0SA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/1991

MR SIMON JOHN MITCHELL

(~58 year old British national)

44 THE ISLAND, THAMES DITTON, SURREY, KT7 0SQ

Current Director
Gives occupation as PROFESSIONAL RUGBY PLAYER
Usually resident in ENGLAND

Appointed on 18/09/1991

MISS CLAIRE MARGARET NEWNAM

(~56 year old British national)

DERE STREET HOUSE LITTLE HOLTBY, NORTHALLERTON, NORTH YORKSHIRE, DL7 9LN

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/09/1991

MS MARGARET VALERIE MITCHELL

(~84 year old British national)

31 FORGE LANE, KIRKBY FLEETHAM, NORTHALLERTON, NORTH YORKSHIRE, DL7 0SA

Current Secretary
Usually resident in ENGLAND

Appointed on 18/09/1991

Shareholders

(Persons of Significant Control)

Ms Margaret Valerie Mitchell

(~84 year old British national)

4, Old Market Place, Ripon, North Yorkshire, HG4 1EQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TMG DESIGN AND BUILD LIMITED

MR SIMON JOHN MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)