TC MMG LIMITED

Company number SC607721 ·

Active

3 active / 3 ceased · persons with significant control

Tc Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-09
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11251664
Country registered
England

Mmg Holdco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-25
Correspondence address
78-84, Bell Street, Dundee, DD1 1RQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc868106
Country registered
Scotland

Statement

Active

The company knows of no individual or entity with significant control.

Mr Paul Charles Crichton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-10
Ceased on
2019-06-30
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, Scotland

Mr Graeme Edward Loudon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-10
Ceased on
2019-06-30
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, Scotland

Mr Derek Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-10
Ceased on
2019-06-30
Date of birth
May 1976
Nationality
British
Country of residence
Scotland
Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, Scotland