# TGL Consultancy Limited

## Details

- **Company number:** [08402655](https://find-and-update.company-information.service.gov.uk/company/08402655)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2013
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [MAX Co Chester Ltd](/group/93949) (31 companies)


## Previous names

- The Garden Liverpool Limited (until 25 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Graham Philip | director | 14 Feb 2013 | 14 Nov 2023 |
| HAYWOOD, Natalie Celia | director | 14 Feb 2013 | 14 Nov 2023 |
| HARRISON, Philip David | director | 14 Nov 2023 | 6 Aug 2024 |
| MEYER, Robert Edmund David | director | 6 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Natalie Celia Haywood | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Oct 2017 |
| Mr Graham Philip Haywood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Oct 2017 |
| The Leaf Tea Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2017 | 31 Mar 2020 |
| Miss Natalie Celia Haywood | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Mar 2020 | 15 Nov 2022 |
| Mr Graham Philip Haywood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2020 | 15 Nov 2022 |
| Qualitas Private Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2022 | £1,468 | £305 | 2 |
| 31 Dec 2021 | - | £24,045 | 2 |
| 30 Dec 2020 | - | £3,871 | 6 |
| 31 Dec 2019 | - | £2,943 | 6 |
| 31 Dec 2018 | - | £2,388 | 5 |
| 31 Dec 2017 | - | £4,044 | 7 |
| 31 Dec 2016 | - | £21,459 | 7 |
| 31 Dec 2015 | - | £7,048 | - |
| 31 Dec 2014 | - | £22,405 | - |
| 31 Dec 2013 | - | £8,322 | - |



## Owned by

TGL Consultancy Limited → [Qualitas Private Limited](/company/07011833) → [Seyphil Limited](/company/07397329)




## Directors' other companies

- [MEYER, Robert Edmund David](/person/5434879) - director at [Blue Ribbon Housing Development Limited](/company/17020502)
- [MEYER, Robert Edmund David](/person/5434879) - director at [DAH & Associates Limited](/company/11035810)
- [MEYER, Robert Edmund David](/person/5434879) - director at [RM Estates Holdings Limited](/company/07572040)
- [MEYER, Robert Edmund David](/person/5434879) - director at [Endless Opportunities.care Limited](/company/16310283)
- [MEYER, Robert Edmund David](/person/5434879) - director at [RM Aire Leeds Limited](/company/08567179)
- [MEYER, Robert Edmund David](/person/5434879) - director at [Formby Point Construction Limited](/company/09020464)



## Registered address

642 companies are registered at this address - likely a registration agent.