Avsl Group (Holdings) Limited
- Company number
- 11347705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- MC Newco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Adrian Ivery, Mr. | Director | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2018 | 8 May 2018 |
| Mr Graham Stephen Purdy | Significant Influence Or Control | 8 May 2018 | 10 Aug 2018 |
| Mr Brian John Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | 17 Sep 2018 |
| Mrs Caroline Diane Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | 17 Sep 2018 |
| Mr Brian John Kelly | Ownership Of Shares 25 To 50 Percent | 10 Aug 2018 | 31 Oct 2025 |
| Mrs Caroline Diane Kelly | Ownership Of Shares 25 To 50 Percent | 10 Aug 2018 | 31 Oct 2025 |
| Avsl Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £14,215,516 | £8,771,867 | £624,045 | 42 |
| 31 Dec 2023 | £13,722,610 | £8,601,377 | £216,899 | 39 |
| 31 Dec 2022 | £14,163,081 | £8,585,976 | £201,092 | 45 |
| 31 Dec 2021 | £14,487,930 | £7,193,251 | £940,592 | 50 |
Connections
Owned by
Avsl Group (Holdings) Limited → Avsl Bidco Limited → MC Newco Limited
Controls
- Avsl Group Limited (03605979)
Directors’ other companies
- FIELD, Adrian Ivery, Mr. - Director at Moreham Wood Limited
- FIELD, Adrian Ivery, Mr. - Director at Open And Shut Holdings Limited
- FIELD, Adrian Ivery, Mr. - Director at Avsl Group Limited
- FIELD, Adrian Ivery, Mr. - Director at MC Newco Limited
- FIELD, Adrian Ivery, Mr. - Director at Avsl Bidco Limited
- FIELD, Adrian Ivery, Mr. - Director at Axalbion Therapeutics Limited
- FIELD, Adrian Ivery, Mr. - Director at Reacta Biotech Limited
- FIELD, Adrian Ivery, Mr. - Director at Embankment Equity Partners Limited
- FIELD, Adrian Ivery, Mr. - Director at BLU Wireless Technology Limited
- FIELD, Adrian Ivery, Mr. - Director at Battersea Newco Limited
Companies at the same address
- Avsl (Asia) Ltd (06886304)
- Avsl (Hk) Ltd (06886310)
- Avsl Group Limited (03605979)
- Lyyt Limited (09295267)
- Mercury Telecraft Distribution Limited (04964625)
- Skytronic Limited (06886306)