Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
TMGL Spain Limited
- Incorporated
- 29 November 2016 (9 years)
- Previously known as
- DMWS 1085 Limited (until 23 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Avidity Group Acquisitions Limited
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Exchange Tower 3rd Floor19 Canning StreetEdinburghEH3 8EG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born September 1969 (57)
Warrior, Kristin
Secretary · Appointed 25 August 2026
Officer history (2 former)
25 August 2026
25 August 2026
Appointed Warrior, Kristin as Secretary
25 August 2026
25 August 2026
Resigned Chambers, Jonathan as Secretary
1 August 2023
1 August 2023
Appointed Chambers, Jonathan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avidity Group Acquisitions Limited
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
29 November 2016
Ceased 22 Nominees Limited — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a secretary | |||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Accounts for a dormant company | 30 June 2025 |
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