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Members' voluntary liquidation TMG HOLDINGS 1 LIMITED

London05467336-mvlDate: 04/02/2026Updated 15/09/2026, 10:56
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TMG HOLDINGS 1 LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Nicholas James Timpson has been appointed as insolvency practitioner. The case reference is 05467336-mvl. The principal activity of TMG HOLDINGS 1 LIMITED is activities of financial services holding companies.

General information

NameTMG HOLDINGS 1 LIMITED
TownLondon (London)
Company number05467336
Case no.05467336-mvl
StatusMembers' voluntary liquidation
Order date04/02/2026
Company typePrivate limited company
Incorporated on31/05/2005
Company statusliquidation

Sector

GroupFinancial and insurance activities
Primary codeActivities of financial services holding companies (64205)

Offices and addresses

Registered office
C/O Interpath Ltd, 10 Fleet Place
EC4M 7RB London

Charges

Ares Management Limited (And Its Successors in Title and Permitted Transfereesfixed charge · floating charge15/04/2024 · Satisfied · 16/01/2025
Ares Management Limited (The “Security Agent”)fixed charge · floating charge17/03/2023 · Satisfied · 16/01/2025
Ares Management Limited as Security Agent.fixed charge · floating charge28/01/2022 · Satisfied · 16/01/2025
Ares Management Limitedfixed charge · floating charge13/08/2020 · Satisfied · 16/01/2025
Ares Management Limitedfixed charge · floating charge19/11/2019 · Satisfied · 16/01/2025
Ares Management Limitedfixed charge · floating charge08/05/2019 · Satisfied · 16/01/2025
Ares Management Limitedfixed charge · floating charge07/08/2018 · Satisfied · 16/01/2025
Ares Management Limitedfixed charge · floating charge28/06/2017 · Satisfied · 13/08/2018
Ares Capital Europe Limited (As Security Agent for the Secured Parties)fixed charge · floating charge11/11/2015 · Satisfied · 29/06/2017
The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)Debenture17/07/2007 · Satisfied · 29/06/2017
The Royal Bank of Scotland PLC ("Security Agent")0525/01/2007 · Satisfied · 03/08/2007
The Royal Bank of Scotland PLCDebenture18/11/2005 · Satisfied · 27/01/2007

Directors

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Notices

12/05/2026Notices to Creditors
In the matter of
TMG LIMITED
(Company Number 05987151)
5131693
04/02/2026Appointment of Liquidators
Pursuant to section 109 of the Insolvency Act 1986
Name of CompanyTMG LIMITED
Company Number05987151
5047916
04/02/2026Resolutions for Winding-up
TMG LIMITED
(Company Number 05987151)
Previous Name of CompanyThink Money Group Limited (until 23 April 2019),
5047915

Insolvency practitioner

Nicholas James Timpson
AddressInterpath Limited 10 Fleet Place, EC4M 7RB London
Joyce Eleanor Thomson
Address130 St. Vincent Street, G2 5HF Glasgow
Joyce Eleanor Thomson
FirmInterpath Ltd
Address130 St Vincent Street, Glasgow, G2 5HF Glasgow
Nicholas James Timpson
FirmInterpath Ltd
Address10 Fleet Place, London EC4M 7RB

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