TMA Group Holdings Limited
- Company number
- 12604248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pumpkin Capital Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITCHEN, Robert John | Director | 2 Sep 2026 | |
| FOWKE, Gavin Norle | Director | 2 Sep 2026 | |
| MEYER, Timothy | Director | 24 Jun 2020 | 2 Sep 2026 |
| BARCIA, Michael Gregory | Director | 15 May 2020 | 2 Sep 2026 |
| THOMPSON, Darren Lee | Director | 15 May 2020 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tidal Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2026 | |
| Mrs Aniela Filomena Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2020 | 2 Sep 2026 |
| Tma Corporate Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2020 | 2 Sep 2026 |
| Mr Timothy Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2020 | 24 Jun 2020 |
| Darren Lee Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2020 | 24 Jun 2020 |
| Michael Gregory Barcia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2020 | 24 Jun 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | - | £7,399,107 | £8,335,949 | 0 |
| 29 Feb 2024 | - | £10,324,158 | - | 3 |
| 28 Feb 2023 | - | £10,795,925 | - | 3 |
| 28 Feb 2022 | £14,166,176 | £5,318,744 | - | 3 |
| 28 Feb 2021 | - | -£223,493 | - | 3 |
Connections
Owned by
TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP → Magnesium Capital Nominees Limited → Magnesium Capital LLP
Controls
- 1754 Ltd (13785385)
- Haste Holdings Ltd (16219517)
- TMA Corporate Trustee Limited (12630560)
- TMA Data Management Limited (04367685)
Directors’ other companies
- FOWKE, Gavin Norle - Director at TMA Data Management Limited
- FOWKE, Gavin Norle - Director at TMA Corporate Trustee Limited
- KITCHEN, Robert John - Director at Ohio Energy Limited
- KITCHEN, Robert John - Director at Michigan Energy Limited
- KITCHEN, Robert John - Director at Massachusetts Energy Limited
- KITCHEN, Robert John - Director at Hawaii Energy Limited
- KITCHEN, Robert John - Director at Georgia Energy Limited
- KITCHEN, Robert John - Director at Florida Energy Limited
- KITCHEN, Robert John - Director at TMA Corporate Trustee Limited
- KITCHEN, Robert John - Director at Tidal Bidco Limited
Companies at the same address
- 1754 Ltd (13785385)
- Auditel (U.K.) Limited (02957303)
- Auditel Consulting Limited (04504662)
- Auditel Limited (06311514)
- Basecone Ltd (08665050)
- Dekom UK Ltd (13689969)
- Florida Energy Limited (11752048)
- Georgia Energy Limited (11752036)
- Haste Holdings Ltd (16219517)
- Haste Limited (03440010)