OpenRegistry
Companies House/Edinburgh/Company profile

TMGL SPAIN LIMITED

Active
SC551379·incorporated 2016-11-29

TMGL SPAIN LIMITED is an active UK private limited company, incorporated on 29 November 2016 at Companies House (number SC551379; OpenRegistry canonical ID GB-SC551379-tmgl-spain-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-29
Registered Address
EXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

TMGL SPAIN LIMITED has 1 person with significant control on file:

  • Avidity Group Acquisitions Limited. Notified 2016-11-29.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • 22 Nominees Limited (Scotland, United Kingdom reg. Sc102012). Notified 2016-11-29. Ceased 2016-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

TMGL SPAIN LIMITED has previously traded as:

  • DMWS 1085 LIMITED (until 2017-01-23)

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