TMG MAYFAIR LTD

Dissolved London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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TMG MAYFAIR LTD

Other service activities n.e.c.

Founded 15 Oct 2013 Dissolved London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 15 Jul 2025
Confirmation Submitted 21 Oct 2024 Next due 27 Oct 2025 7 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £18K 2024 year on year
Total Liabilities £0 £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

38 Langham Street London W1W 7AR United Kingdom

Full company profile for TMG MAYFAIR LTD (08732671), a dissolved company based in London, United Kingdom. Incorporated 15 Oct 2013. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £18.20k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Raymond Gerrard CarlinDirectorNorthern IrishNorthern Ireland771 Jul 2025Active

Shareholders

Shareholders (2)

Gary Michael Martin
50.0%
Paul Gavin Martin
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Gavin Martin

British

Active
Notified 1 Sept 2016
Residence Northern Ireland
DOB January 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Voluntary
26 Aug 2025GazetteGazette Notice Voluntary
18 Aug 2025DissolutionDissolution Application Strike Off Company
29 Jul 2025OfficersTermination of Paul Gavin Martin as director on 30 Jun 2025
17 Jul 2025OfficersAppointment of Mr Raymond Gerrard Carlin as director on 1 Jul 2025
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

26 Aug 2025 Gazette

Gazette Notice Voluntary

18 Aug 2025 Dissolution

Dissolution Application Strike Off Company

29 Jul 2025 Officers

Termination of Paul Gavin Martin as director on 30 Jun 2025

17 Jul 2025 Officers

Appointment of Mr Raymond Gerrard Carlin as director on 1 Jul 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 11 Nov 2025

Gazette Notice Voluntary

8 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

8 months ago on 18 Aug 2025

Termination of Paul Gavin Martin as director on 30 Jun 2025

9 months ago on 29 Jul 2025

Appointment of Mr Raymond Gerrard Carlin as director on 1 Jul 2025

9 months ago on 17 Jul 2025