OpenCompanies

TMS Grid Limited

Company number
10896705
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2017
Nature of business
Management consultancy activities other than financial management
Corporate group
Washington Wealth Holdings Limited (6 companies)

Registered office

18 Tower Road
Washington
NE37 2SH

Control

NameNature of controlNotifiedCeased
Mr Richard John Mccarron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2020 31 Dec 2022
Mr Peter Graeme Eagle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2017 20 Mar 2026
Washington Wealth Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £572,316 £1,220,846 2
31 Aug 2023 £28,306 £76,865 6
31 Aug 2022 -£41,530 £225,314 7
31 Aug 2021 £420,573 £196,378 4
31 Aug 2020 - £152,571 1
31 Aug 2019 - £6,007 1
31 Aug 2018 - £1,607 1

Connections

Owned by

TMS Grid Limited → Washington Wealth Holdings Limited

Companies at the same address

Data