The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mr Stewart Day
    Born in September 1981
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Day, Stewart Paul
    Director born in September 1981
    Individual (53 offsprings)
    Officer
    2015-03-17 ~ 2022-12-01
    OF - director → CIF 0
parent relation
Company in focus

TMG HOLDINGS LTD

Previous name
MEDERCO GROUP LTD - 2017-08-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
692,632 GBP2019-12-31
200,572 GBP2018-12-31
Cash at bank and in hand
70,262 GBP2019-12-31
35,802 GBP2018-12-31
Current Assets
762,894 GBP2019-12-31
236,374 GBP2018-12-31
Creditors
Current
674,455 GBP2019-12-31
176,552 GBP2018-12-31
Net Current Assets/Liabilities
88,439 GBP2019-12-31
59,822 GBP2018-12-31
Total Assets Less Current Liabilities
88,439 GBP2019-12-31
59,822 GBP2018-12-31
Equity
Called up share capital
160 GBP2019-12-31
160 GBP2018-12-31
Share premium
499,980 GBP2019-12-31
499,980 GBP2018-12-31
Retained earnings (accumulated losses)
-411,701 GBP2019-12-31
-440,318 GBP2018-12-31
Equity
88,439 GBP2019-12-31
59,822 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
692,632 GBP2019-12-31
200,572 GBP2018-12-31
Trade Creditors/Trade Payables
Current
104,934 GBP2019-12-31
80,603 GBP2018-12-31
Other Creditors
Current
569,521 GBP2019-12-31
95,949 GBP2018-12-31

Related profiles found in government register
  • TMG HOLDINGS LTD
    Info
    MEDERCO GROUP LTD - 2017-08-11
    Registered number 09493048
    C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne NE27 0QJ
    Private Limited Company incorporated on 2015-03-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-03-17
    CIF 0
  • TMG HOLDINGS LTD
    S
    Registered number 09493048
    Unit 18, Cunningham Court, Blackburn, United Kingdom, BB1 2QX
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • TMG HOLDINGS LTD
    S
    Registered number 09493048
    Unit 18, Cunningham Court, Lions Drive, Blackburn, England, BB1 2QX
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 18 Cunningham Court, Lions Drive, Blackburn, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 18 Cunningham Court, Blackburn, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 18 Cunningham Court, Blackburn, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.