# TMD TRADING LTD (12185140)

> 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.

- Status: Active
- Incorporated: 2019-09-02
- Registered office: Newcastle Upon Tyne, NE6 1AS
- SIC 96090: Other service activities n.e.c.
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-09-16
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 1,172 comparable companies in Newcastle (median £1,497, upper quartile £23k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | −£40k | — | — | — | — | — | 1 |
| 2024-09-30 | −£21k | — | — | — | — | — | 1 |
| 2023-09-30 | −£839 | — | — | — | — | — | 1 |

net assets trend falling; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net 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 record: 3 periods on record
- Incorporated five or more years ago: Incorporated 2 September 2019

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Minish Dhawan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2019-09-02

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12185140
HTML: https://firmoscan.com/company/12185140-tmd-trading-ltd