# Tmgpay Holdings Limited

## Details

- **Company number:** [05625362](https://find-and-update.company-information.service.gov.uk/company/05625362)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2005
- **Registered office:** 1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12 0DR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £4 | £2 |
| 30 Nov 2023 | £4 | £2 |
| 30 Nov 2022 | £2 | £1 |
| 30 Nov 2021 | £2 | - |
| 30 Nov 2020 | £4 | £4 |
| 30 Nov 2019 | £4 | - |
| 30 Nov 2017 | £4 | - |
| 30 Nov 2016 | £4 | - |
| 30 Nov 2015 | £4 | - |
| 30 Nov 2014 | £4 | - |
| 30 Nov 2013 | £4 | - |
| 30 Nov 2012 | £1 | - |
| 30 Nov 2011 | £1 | - |
| 30 Nov 2010 | £1 | - |
| 30 Nov 2009 | £1 | £0 |
| 30 Nov 2008 | £1 | £0 |
| 30 Nov 2007 | £1 | - |