OpenCompanies

TMD Medway Ltd

Company number
05705558
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2006
Nature of business
Renting and leasing of other personal and household goods

Registered office

15 Oak Tree Close
Virginia Water
GU25 4JF

Previous names

  • Medway Lettings Ltd (until 22 Sep 2026)

Officers

NameRoleAppointedResigned
DAVIES, Terry Michael Secretary 7 Sep 2026
DAVIES, Terry Michael Director 9 Sep 2015
DAVIES, Maureen Elizabeth Director 4 Aug 2008 3 Sep 2026
DAVIES, Maureen Elizabeth Secretary 4 Aug 2008 3 Sep 2026
DAVIES, Allan Director 28 Aug 2008 1 Dec 2018
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 10 Feb 2006 4 Aug 2008
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 10 Feb 2006 4 Aug 2008

Control

NameNature of controlNotifiedCeased
Mr Terry Michael Davies Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Sep 2016
Mr Allan Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
1 Sep 2016 1 Dec 2018

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £277,052 - 0
28 Feb 2024 £276,545 - 0
28 Feb 2023 £268,690 - 0
28 Feb 2022 £264,250 - 0
28 Feb 2021 £257,250 - 0
28 Feb 2020 £250,450 - 0
28 Feb 2019 £240,450 - -
28 Feb 2018 £210,450 - -
28 Feb 2017 £210,450 £250 -
28 Feb 2016 £185,250 £250 -
28 Feb 2015 £182,250 £250 -
28 Feb 2014 £176,425 £300 -
28 Feb 2013 £176,920 £795 -
28 Feb 2012 £2,821 £200 -
28 Feb 2011 - - -
28 Feb 2010 Dormant £100 £100 -
28 Feb 2009 Dormant £100 £100 -
29 Feb 2008 - - -
28 Feb 2007 - - -

Data