# TMA Group Holdings Limited

## Details

- **Company number:** [12604248](https://find-and-update.company-information.service.gov.uk/company/12604248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2020
- **Registered office:** 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pumpkin Capital Limited](/group/104112) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Timothy | director | 24 Jun 2020 | 2 Sep 2026 |
| THOMPSON, Darren Lee | director | 15 May 2020 | 2 Sep 2026 |
| BARCIA, Michael Gregory | director | 15 May 2020 | 2 Sep 2026 |
| FOWKE, Gavin Norle | director | 2 Sep 2026 |  |
| KITCHEN, Robert John | director | 2 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Tma Corporate Trustee Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2020 | 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 |
| 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 |  |



## 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 |



## Owned by

TMA Group Holdings Limited → [Tidal Bidco Limited](/company/17106197) → [Tidal Topco Limited](/company/17105437) → [Tidal Mixer LLP](/company/OC460053) → [Magnesium Capital Nominees Limited](/company/11373978) → [Magnesium Capital LLP](/company/OC390349)



## Controls

- [1754 Ltd](/company/13785385) (13785385)
- [Haste Holdings Ltd](/company/16219517) (16219517)
- [TMA Corporate Trustee Limited](/company/12630560) (12630560)
- [TMA Data Management Limited](/company/04367685) (04367685)



## Directors' other companies

- [FOWKE, Gavin Norle](/person/7965463) - director at [TMA Data Management Limited](/company/04367685)
- [FOWKE, Gavin Norle](/person/7965463) - director at [TMA Corporate Trustee Limited](/company/12630560)
- [KITCHEN, Robert John](/person/7965490) - director at [Ohio Energy Limited](/company/12885027)
- [KITCHEN, Robert John](/person/7965490) - director at [Michigan Energy Limited](/company/12887732)
- [KITCHEN, Robert John](/person/7965490) - director at [Massachusetts Energy Limited](/company/12885885)
- [KITCHEN, Robert John](/person/7965490) - director at [Hawaii Energy Limited](/company/11751893)
- [KITCHEN, Robert John](/person/7965490) - director at [Georgia Energy Limited](/company/11752036)
- [KITCHEN, Robert John](/person/7965490) - director at [Florida Energy Limited](/company/11752048)
- [KITCHEN, Robert John](/person/7965490) - director at [TMA Corporate Trustee Limited](/company/12630560)
- [KITCHEN, Robert John](/person/7965490) - director at [Tidal Bidco Limited](/company/17106197)



## Companies at the same address

- [1754 Ltd](/company/13785385) (13785385)
- [Auditel (U.K.) Limited](/company/02957303) (02957303)
- [Auditel Consulting Limited](/company/04504662) (04504662)
- [Auditel Limited](/company/06311514) (06311514)
- [Basecone Ltd](/company/08665050) (08665050)
- [Dekom UK Ltd](/company/13689969) (13689969)
- [Florida Energy Limited](/company/11752048) (11752048)
- [Georgia Energy Limited](/company/11752036) (11752036)
- [Haste Holdings Ltd](/company/16219517) (16219517)
- [Haste Limited](/company/03440010) (03440010)