TMGI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tmgi Ltd. The company was founded 4 years ago and was given the registration number 12755460. The firm's registered office is in SOUTHALL. You can find them at 84 Raleigh Road, , Southall, . This company's SIC code is 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products.
Company Information
| Name | : | TMGI LTD |
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| Company Number | : | 12755460 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2020 |
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| Industry Codes | : | - 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
- 22220 - Manufacture of plastic packing goods
- 46310 - Wholesale of fruit and vegetables
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Office Address & Contact
| Registered Address | : | 84 Raleigh Road, Southall, England, UB2 5TW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Worrall Lane, Uxbridge, England, UB8 1GQ | Director | 01 December 2020 | Active |
| 84, Raleigh Road, Southall, England, UB2 5TW | Director | 19 October 2020 | Active |
| 84, Raleigh Road, Southall, England, UB2 5TW | Director | 20 July 2020 | Active |
People with Significant Control
| Mr Tariq Mohamed Gharib Ragab |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, 19 Onslow Court, West Drayton, England, UB7 7GH |
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| Nature of control | : | - Significant influence or control
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| Mr Tarek Mohamed Ibrahim |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 84, Raleigh Road, Southall, England, UB2 5TW |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Tariq Mohamed Gharib Ragab |
| Notified on | : | 20 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 84, Raleigh Road, Southall, England, UB2 5TW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)