−£40k
vs Sept 2024Active12185140Private limited companyNewcastle Upon Tyne
TMD TRADING LTD
Significant control: Minish Dhawan (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Tmd Trading Ltd sell?
Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TMD TRADING LTD is an active private limited company (company number 12185140) incorporated on 2 September 2019, registered in Newcastle Upon Tyne. Its registered activity is other service activities n.e.c. (SIC 96090). Latest micro accounts cover the period ending 31 March 2025, showing net assets of −£40k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 89% on the prior period (−£21k). Across the last 3 periods on record the net-asset trend is falling.
Peer position · net assets
By net assets it sits in the bottom quarter of 1,172 comparable companies in Newcastle (median £1,497, upper quartile £23k).
02
Ownership and control
- Mr Minish Dhawan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 2 September 20197 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 16 September 2027in 327 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£40k | — | — | — | — | — | 1 |
| 30 September 2024 | −£21k | — | — | — | — | — | 1 |
| 30 September 2023 | −£839 | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets below zeroNet assets £-39,806 at 31 March 2025
- Net assets down 25% or more on the prior period-88.6% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 2 September 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 327 days
- Next accounts duein 68 days
- Accounts period endNet liabilities £40k · micro accounts
- Accounts period endNet liabilities £21k · micro accounts
- Accounts period endNet liabilities £839 · micro accounts
- Incorporated
08
Similar companies in Newcastle
- UNIFY GROUP LIMITEDNewcastle Upon Tyne · inc. Sept 2019
- MANHATTAN GRILL HOUSE LTDNewcastle Upon Tyne · inc. Sept 2019
- WOODLAND PAWS CARE LIMITEDNewcastle Upon Tyne · inc. Sept 2019
- JON STOREY LTDNorth Shields · inc. Sept 2019
- WOODLAND PAWS LIMITEDNewcastle Upon Tyne · inc. Sept 2019
- CYCLING PERFORMANCE LIMITEDNewcastle Upon Tyne · inc. Aug 2019
All companies incorporated on 2 September 2019 · in Sept 2019.
09
Reminders for TMD TRADING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.