TMG INVESTMENTS LIMITED

Company summary

Company number: 02909002
Status: ACTIVE
Incorporated / age: 16 March 199432 years
Registered office: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILTON, John ACTIVE	Secretary	16 Mar 1994				Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
MILTON, David ACTIVE	Director	16 Mar 1994		England	November 1965	Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
MILTON, John ACTIVE	Director	16 Mar 1994		England	March 1963	Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	16 Mar 1994	16 Mar 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
MILTON, Malcolm RESIGNED	Director	16 Mar 1994	13 Mar 2019	England	September 1928	37 River Court, Upper Ground, London, SE1 9PE
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	16 Mar 1994	16 Mar 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

MILTON, John ACTIVE
Role: Secretary
Appointed on: 16 Mar 1994
Address: Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

MILTON, David ACTIVE
Role: Director
Appointed on: 16 Mar 1994
Country of Residence: England
Date of birth: November 1965
Address: Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

MILTON, John ACTIVE
Role: Director
Appointed on: 16 Mar 1994
Country of Residence: England
Date of birth: March 1963
Address: Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

Created	Status	Filings
24 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1996	Outstanding
29 Nov 1996	Outstanding
29 Nov 1996	Outstanding
27 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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