opendata.bot
Company number
14926431

TMBG HOLDINGS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2027.

Company details

North West, 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
TMBG HOLDINGS LTD
Company number
14926431
Registered office
XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD · 504 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2023
Status
InLiquidation
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

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

Mr Richard Anthony Shuker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2023
Mrs Tina Mary Verney
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 09/06/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Richard Anthony Shuker
born 01/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2023 Controls 3 companies
Mrs Tina Mary Verney
born 06/1968 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 09/06/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Person with significant control added Mr Richard Anthony Shuker
09/06/2023 Person with significant control added Mrs Tina Mary Verney

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for TMBG HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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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GET /v1/company/gb/14926431
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TMBG HOLDINGS LTD?
According to the official registry, the company number of TMBG HOLDINGS LTD is 14926431.
Where is TMBG HOLDINGS LTD registered?
The registered office is XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD.
What is the SIC code of TMBG HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TMBG HOLDINGS LTD?
Mr Richard Anthony Shuker 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 TMBG HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TMBG HOLDINGS LTD (14926431)

TMBG HOLDINGS LTD is a private limited company incorporated on 9 June 2023 and registered in the United Kingdom under company number 14926431. Its registered office is at XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Richard Anthony Shuker. 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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