opendata.bot
Company number
SC607721

TC MMG LIMITED

Officer · CRICHTON, Paul Charles and 10 others
Active
✓ Active company on the official register. Next accounts due 8 November 2026.

Company details

Registered name
TC MMG LIMITED
Company number
SC607721
Registered office
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1RQ, SCOTLAND
Company type
Private Limited Company
Incorporated on
10 September 2018
Status
Active
Age
8 years
Previous names
MMG ARCHBOLD LTD (to 16 Feb 2026)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
08 Nov 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 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.

Officers

7 active · 4 resigned

director
Appointed 10/09/2018
Active
director
Appointed 10/09/2018
Active
director
Appointed 01/04/2024
Active
director
Appointed 01/07/2019
Active
director
Appointed 01/04/2025
Active
director
Appointed 01/07/2019
Active
director
Appointed 15/12/2021
Active

People with significant control

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

Mmg Holdco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/11/2025
Mr Derek Grant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/09/2018
Mr Graeme Edward Loudon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/09/2018
Mr Paul Charles Crichton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/09/2018
Tc Group Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 09/02/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 25/11/2025 Controls 4 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 09/02/2026 Controls 86 companies
Mr Derek Grant
born 05/1976 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2019
Mr Graeme Edward Loudon
born 02/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2019
Mr Paul Charles Crichton
born 02/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2019 Controls 5 companies

Serving officers

director Appointed 10/09/2018
director Appointed 10/09/2018
director Appointed 01/04/2024
director Appointed 01/07/2019
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2026 Registered name changed MMG ARCHBOLD LTD TC MMG LIMITED
09/02/2026 Person with significant control added Tc Group Holdings Limited
25/11/2025 Person with significant control added Mmg Holdco Limited
01/04/2025 Director appointed MCQUEEN, Andrew
31/03/2025 Director resigned MCEWEN, James Halley
31/12/2024 Director resigned LOUDON, Graeme Edward
01/04/2024 Director appointed KERR, Suzanne Marie
31/07/2023 Director resigned WARREN, Susan Elizabeth
31/01/2023 Director resigned PATERSON, Sandra Christina
15/12/2021 Director appointed WARREN, Susan Elizabeth
15/12/2021 Director appointed PATERSON, Sandra Christina
15/12/2021 Director appointed MCEWEN, James Halley
15/12/2021 Director appointed ROBERTSON, Klarrisa Maria
22/06/2020 Charge registered A registered charge
01/07/2019 Director appointed ROBERTSON, Craig Alexander
01/07/2019 Director appointed MCARTNEY, Jenna Marie
30/06/2019 Person with significant control ceased Mr Paul Charles Crichton
30/06/2019 Person with significant control ceased Mr Graeme Edward Loudon
30/06/2019 Person with significant control ceased Mr Derek Grant
10/09/2018 Person with significant control added Mr Paul Charles Crichton

Financial highlights

No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TC MMG LIMITED

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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.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RP01SH01 — legacy
miscellaneous
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC607721
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TC MMG LIMITED?
According to the official registry, the company number of TC MMG LIMITED is SC607721.
Where is TC MMG LIMITED registered?
The registered office is CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1RQ, SCOTLAND.
Who runs TC MMG LIMITED?
CRICHTON, Paul Charles is listed among the officers of TC MMG LIMITED.
What is the SIC code of TC MMG LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls TC MMG LIMITED?
Mmg Holdco Limited 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 TC MMG LIMITED due?
The next annual accounts are due by 8 November 2026, and the last accounts were made up to 31 March 2025.

About TC MMG LIMITED (SC607721)

TC MMG LIMITED is a private limited company incorporated on 10 September 2018 and registered in the United Kingdom under company number SC607721. Its registered office is at CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1RQ, SCOTLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mmg Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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