Tmgpay Holdings Limited
- Company number
- 05625362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2005
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Lucky Dragon Investments Limited (until 3 Oct 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aloysius Ikechukwu Obinwa Madu | Ownership Of Shares 75 To 100 Percent | 18 Feb 2017 | 3 Mar 2024 |
| Mr Dennis William Staines | Ownership Of Shares 50 To 75 Percent | 15 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £4 | £2 |
| 30 Nov 2023 Dormant | £4 | £2 |
| 30 Nov 2022 Dormant | £2 | £1 |
| 30 Nov 2021 Dormant | £2 | - |
| 30 Nov 2020 Dormant | £4 | £4 |
| 30 Nov 2019 Dormant | £4 | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 Dormant | £4 | - |
| 30 Nov 2016 Dormant | £4 | - |
| 30 Nov 2015 | £4 | - |
| 30 Nov 2014 | £4 | - |
| 30 Nov 2013 | £4 | - |
| 30 Nov 2012 Dormant | £1 | - |
| 30 Nov 2011 Dormant | £1 | - |
| 30 Nov 2010 Dormant | £1 | - |
| 30 Nov 2009 Dormant | £1 | £0 |
| 30 Nov 2008 Dormant | £1 | £0 |
| 30 Nov 2007 Dormant | £1 | - |
| 30 Nov 2006 | - | - |