Tmgl Spain Limited
- Company number
- SC551379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2016
- Nature of business
- Activities of head offices
Registered office
Previous names
- Dmws 1085 Limited (until 23 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Jonathan George Michael | Director | 1 Aug 2023 | 25 Aug 2026 |
| CHAMBERS, Jonathan | Secretary | 1 Aug 2023 | 25 Aug 2026 |
| WARRIOR, Kristin | Secretary | 25 Aug 2026 | |
| WARRIOR, Kristin Noelle | Director | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
29 Nov 2016 | 29 Nov 2016 |
| Avidity Group Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 29 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 Dormant | £1 | £1 |
| 30 Jun 2017 Dormant | £1 | £1 |
Connections
Directors’ other companies
- WARRIOR, Kristin Noelle - Director at Avidity Group Limited
- WARRIOR, Kristin Noelle - Director at Avidity Group Acquisitions Limited
- WARRIOR, Kristin Noelle - Director at Avidity Group Holdings Limited
- WARRIOR, Kristin Noelle - Director at Mccurrach Investments Limited
- WARRIOR, Kristin Noelle - Director at Mccurrach UK Ltd
- WARRIOR, Kristin Noelle - Director at Standout Field Marketing Limited
- WARRIOR, Kristin Noelle - Director at Thumbprint Technology Limited
- WARRIOR, Kristin Noelle - Director at Triumph Field Marketing Limited
- WARRIOR, Kristin Noelle - Director at Zing Sales Limited
- WARRIOR, Kristin Noelle - Director at Brown & Gracie Limited
Companies at the same address
- Lillietek Limited (SC775981)
- Mccurrach Financial Services Limited (SC340268)
- Mccurrach Investments Limited (SC219276)
- Mccurrach U.K. Brokers Limited (SC144641)
- Mccurrach UK Ltd (SC039724)
- Zing Sales Limited (SC308957)