TL

TMG LIMITED

Liquidation

Company number 05987151

London · Incorporated 2 November 2006

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 4 April 2026

Activities of financial services holding companies · SIC 64205

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

THINK MONEY HOLDINGS 1 LIMITED · 2 November 2006 – 21 February 2007

THINK MONEY GROUP LIMITED · 21 February 2007 – 23 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Milan Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 February 2026 View
Resolution
Resolution
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Legacy
Other
15 February 2021 View
Legacy
Other
15 February 2021 View
Legacy
Accounts
15 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Change Of Name Notice
Change Of Name
23 April 2019 View
Resolution
Resolution
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Resolution
Resolution
12 July 2017 View
Statement Of Companys Objects
Change Of Constitution
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2008 View
Legacy
Annual Return
15 November 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
3 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
1 August 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Certificate Change Of Name Company
Change Of Name
21 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Accounts
7 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Address
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Incorporation Company
Incorporation
2 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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