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TMGPAY HOLDINGS LIMITED

Active
05625362·incorporated 2005-11-16

TMGPAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 November 2005 at Companies House (number 05625362; OpenRegistry canonical ID GB-05625362-tmgpay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-16
Registered Address
1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12 0DR
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TMGPAY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

TMGPAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Dennis William Staines born 1954 resident in England, British national. Notified 2024-04-15.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Aloysius Ikechukwu Obinwa Madu born 1959 resident in Italy, British national. Notified 2017-02-18. Ceased 2024-03-03.
    • Owns 75% or more of shares

Previous names

TMGPAY HOLDINGS LIMITED has previously traded as:

  • LUCKY DRAGON INVESTMENTS LIMITED (until 2013-10-03)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05625362.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.