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Company number
SC551379

TMGL SPAIN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
TMGL SPAIN LIMITED
Company number
SC551379
Registered office
EXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
Company type
Private Limited Company
Incorporated on
29 November 2016
Status
Active
Age
9 years
Previous names
DMWS 1085 LIMITED (to 23 Jan 2017)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

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
Notified 29/11/2016
Avidity Group Acquisitions Limited
ownership-of-shares-75-to-100-percent
Notified 29/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Avidity Group Acquisitions Limited name only
owns 75–100% of shares Notified 29/11/2016
22 Nominees Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2016 Controls 52 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2017 Registered name changed DMWS 1085 LIMITED TMGL SPAIN LIMITED
29/11/2016 Person with significant control ceased 22 Nominees Limited
29/11/2016 Person with significant control added Avidity Group Acquisitions Limited
29/11/2016 Person with significant control added 22 Nominees Limited

Documents for TMGL SPAIN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC551379
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TMGL SPAIN LIMITED?
According to the official registry, the company number of TMGL SPAIN LIMITED is SC551379.
Where is TMGL SPAIN LIMITED registered?
The registered office is EXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND.
What is the SIC code of TMGL SPAIN LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls TMGL SPAIN LIMITED?
22 Nominees Limited is recorded as a person with significant control, with 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.
When are the next accounts of TMGL SPAIN LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TMGL SPAIN LIMITED (SC551379)

TMGL SPAIN LIMITED is a private limited company incorporated on 29 November 2016 and registered in the United Kingdom under company number SC551379. Its registered office is at EXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is 22 Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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