TMGL SPAIN LIMITED

SC551379
Active Edinburgh

Activities of head offices

0 employees website.com
Activities of head offices
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TMGL SPAIN LIMITED

SC551379

Activities of head offices

Founded 29 Nov 2016 Active Edinburgh, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

DMWS 1085 LIMITED 29 Nov 2016 — 23 Jan 2017
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Dec 2025 Next due 12 Dec 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Full company profile for TMGL SPAIN LIMITED (SC551379), an active company based in Edinburgh, Scotland. Incorporated 29 Nov 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Avidity Group Acquisitions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

22 Nominees Limited

Ceased 29 Nov 2016

Ceased

Group Structure

Group Structure

TMGL SPAIN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026OfficersAppointment of Mr Michael Green as director on 4 Feb 2026
17 Feb 2026OfficersAppointment of Ms Delphine Marine Messner as director on 4 Feb 2026
17 Feb 2026OfficersAppointment of Mr Jacques Jeremie Josue Dahan as director on 4 Feb 2026
1 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2026 Officers

Appointment of Mr Michael Green as director on 4 Feb 2026

17 Feb 2026 Officers

Appointment of Ms Delphine Marine Messner as director on 4 Feb 2026

17 Feb 2026 Officers

Appointment of Mr Jacques Jeremie Josue Dahan as director on 4 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 17 Feb 2026

Appointment of Mr Michael Green as director on 4 Feb 2026

4 months ago on 17 Feb 2026

Appointment of Ms Delphine Marine Messner as director on 4 Feb 2026

4 months ago on 17 Feb 2026

Appointment of Mr Jacques Jeremie Josue Dahan as director on 4 Feb 2026

4 months ago on 17 Feb 2026