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Company number
12604248

TMA GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TMA GROUP HOLDINGS LIMITED
Company number
12604248
Registered office
145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Darren Lee Thompson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2020
Michael Gregory Barcia
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2020
Mrs Aniela Filomena Meyer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/06/2020
Mr Timothy Meyer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/06/2020
Tidal Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2026
Tma Corporate Trustee Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/06/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/09/2026
Darren Lee Thompson
born 10/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/06/2020
Michael Gregory Barcia
born 09/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/06/2020
Mrs Aniela Filomena Meyer
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/09/2026
Mr Timothy Meyer
born 12/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/06/2020 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 02/09/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2026 Person with significant control ceased Tma Corporate Trustee Limited
02/09/2026 Person with significant control ceased Mrs Aniela Filomena Meyer
02/09/2026 Person with significant control added Tidal Bidco Limited
24/06/2020 Person with significant control ceased Mr Timothy Meyer
24/06/2020 Person with significant control ceased Michael Gregory Barcia
24/06/2020 Person with significant control ceased Darren Lee Thompson
24/06/2020 Person with significant control added Tma Corporate Trustee Limited
24/06/2020 Person with significant control added Mr Timothy Meyer
24/06/2020 Person with significant control added Mrs Aniela Filomena Meyer
15/05/2020 Person with significant control added Michael Gregory Barcia
15/05/2020 Person with significant control added Darren Lee Thompson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 17,584
▼ 14.0%
20,452
Net assets 9,777
▼ 5.3%
10,324
Employees (avg) 3 3

Documents for TMA GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TMA GROUP HOLDINGS LIMITED?
According to the official registry, the company number of TMA GROUP HOLDINGS LIMITED is 12604248.
Where is TMA GROUP HOLDINGS LIMITED registered?
The registered office is 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR, ENGLAND.
What is the SIC code of TMA GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TMA GROUP HOLDINGS LIMITED?
Darren Lee Thompson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TMA GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About TMA GROUP HOLDINGS LIMITED (12604248)

TMA GROUP HOLDINGS LIMITED is a private limited company incorporated on 15 May 2020 and registered in the United Kingdom under company number 12604248. Its registered office is at 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Darren Lee Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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