TMG INVESTMENTS LIMITED

TMG INVESTMENTS LIMITED is an active private limited company, incorporated on 16 March 1994. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. TMG INVESTMENTS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number02909002
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE
Address Line 211 HIGHDOWN ROAD SYDENHAM
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV31 1XT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
TMG INVESTMENTS LIMITED

Directors

(The company's officers)
MR DAVID MILTON
(~58 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in ENGLAND
Appointed on 16/03/1994
MR JOHN MILTON
(~61 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER SCIENTIST
  • Usually resident in ENGLAND
Appointed on 16/03/1994
MR JOHN MILTON
(~61 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPUTER SCIENTIST
  • Usually resident in ENGLAND
Appointed on 16/03/1994

Shareholders

(Persons of Significant Control)
Mr David Milton
(~58 year old British national)
Highdown House 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Milton
(~61 year old British national)
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Malcolm Milton
(~95 year old British national)
Highdown House 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ABC SELF STORAGE LIMITED
  • MR DAVID MILTON
  • MR JOHN MILTON
  • MR DAVID MILTON
  • MR JOHN MILTON
  • MR DAVID MILTON
  • MR JOHN MILTON
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)

TMG INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 1XT.

Map of TMG INVESTMENTS LIMITED at local scale
Map of TMG INVESTMENTS LIMITED at local scale
Map of TMG INVESTMENTS LIMITED at district scale
Map of TMG INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 1XT

Other companies with registered offices in CV31 1XT:

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)