TC MMG LIMITED

Company number SC607721

2 active persons with significant control / 0 active statements

Tc Group Holdings Limited (Active)

• Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN
• Notified on: 9 February 2026
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11251664
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mmg Holdco Limited (Active)

• Correspondence address: 78-84, Bell Street, Dundee, United Kingdom, DD1 1RQ
• Notified on: 25 November 2025
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc868106
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Charles Crichton (Ceased)

• Correspondence address: Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1RQ
• Notified on: 10 September 2018
• Ceased on: 30 June 2019
• Date of birth: February 1971
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Derek Grant (Ceased)

• Correspondence address: Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1RQ
• Notified on: 10 September 2018
• Ceased on: 30 June 2019
• Date of birth: May 1976
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graeme Edward Loudon (Ceased)

• Correspondence address: Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1RQ
• Notified on: 10 September 2018
• Ceased on: 30 June 2019
• Date of birth: February 1960
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 July 2019
• Withdrawn on: 25 November 2025