Ltd Facts The UK company register, as filed

Register entry · No. 05467336

TMG HOLDINGS 1 LIMITED

Liquidation Private Limited Company Incorporated 31 May 2005

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Jan 2026
    Last made up to
    31 Jan 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Jun 2026
    Last made up to
    27 May 2025

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. TMG HOLDINGS 1 LIMITED current
    2. THINK MONEY HOLDINGS 1 LIMITED earlier
    3. THINK MONEY GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Andrew Stylianou Director Director 6 Oct 2005 — May 1969 British · United Kingdom
Simon David Kay Director Director 6 Oct 2005 — April 1968 British · England
Jonathan Warr Director Director 18 Nov 2005 — April 1964 British · United Kingdom
Ryan David Swann Secretary 5 Mar 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tmg Limited company · 5987151 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TMG HOLDINGS 1 LIMITED still trading?

No. The register shows TMG HOLDINGS 1 LIMITED as liquidation.

What does TMG HOLDINGS 1 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was TMG HOLDINGS 1 LIMITED set up?

It was incorporated on 31 May 2005.

Who runs TMG HOLDINGS 1 LIMITED?

TMG HOLDINGS 1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 05663770 BERCHWOOD PARTNERS LIMITED Active Private Limited Company Inc. 29 Dec 2005 64205 · Activities of financial services holding companies
  2. 05663657 LMS CAPITAL GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2005 64205 · Activities of financial services holding companies
  3. 05661128 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED Active Private Limited Company Inc. 22 Dec 2005 64205 · Activities Of Financial Services Holding Companies
  4. 05661134 0002 DROC YORK (FREEHOLDCO) LIMITED Active Private Limited Company Inc. 22 Dec 2005 64205 · Activities Of Financial Services Holding Companies
  5. 05656880 FITCH LEARNING HOLDINGS LIMITED Active Private Limited Company Inc. 16 Dec 2005 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House