# Avsl Group (Holdings) Limited

## Details

- **Company number:** [11347705](https://find-and-update.company-information.service.gov.uk/company/11347705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2018
- **Registered office:** UNIT 2, BRIDGEWATER PARK TAYLOR ROAD, TRAFFORD PARK, MANCHESTER, M41 7JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [MC Newco Limited](/group/35528) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Adrian Ivery | 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 |



## Owned by

Avsl Group (Holdings) Limited → [Avsl Bidco Limited](/company/16793090) → [MC Newco Limited](/company/15371012)



## Controls

- [Avsl Group Limited](/company/03605979) (03605979)



## Directors' other companies

- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Moreham Wood Limited](/company/14575780)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Open And Shut Holdings Limited](/company/13223645)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Avsl Group Limited](/company/03605979)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [MC Newco Limited](/company/15371012)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Reacta Biotech Limited](/company/08553682)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Embankment Equity Partners Limited](/company/16526742)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Avsl Bidco Limited](/company/16793090)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Battersea Newco Limited](/company/16962338)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Chelsea Newco Limited](/company/17430207)
- [FIELD, Adrian Ivery, Mr.](/person/7034066) - director at [Axalbion Therapeutics Limited](/company/13224059)



## Companies at the same address

- [Avsl (Asia) Ltd](/company/06886304) (06886304)
- [Avsl (Hk) Ltd](/company/06886310) (06886310)
- [Avsl Group Limited](/company/03605979) (03605979)
- [Lyyt Limited](/company/09295267) (09295267)
- [Mercury Telecraft Distribution Limited](/company/04964625) (04964625)
- [Skytronic Limited](/company/06886306) (06886306)