AVIDITY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
AVIDITY GROUP LIMITED

COMPANY NUMBER
SC513441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/08/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
18/09/2015 13/04/2021
TMGL INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

2 WEST REGENT STREET
GLASGOW
G2 1RW

Telephone: 01412487596
TPS: No

TRADING ADDRESSES

2 West Regent Street
GLASGOW
G2 1RW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1M

5.74%

NET WORTH

- £39.8M

7.20%

TOTAL LIABILITIES

£22.2M

9.49%

NET ASSETS

- £1.7M

125.02%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVIDITY GROUP LIMITED	Active - Accounts Filed	View Report
AVIDITY GROUP ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
AVIDITY GROUP HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: Michelle Christine Jordan (928511180) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AVIDITY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1M

5.74%

NET WORTH

- £39.8M

7.20%

TOTAL LIABILITIES

£22.2M

9.49%

NET ASSETS

- £1.7M

125.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MULGY LIMITED	Owned: 65.11 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
MCP INVESTMENTS II SARL	Owned: 14.81 %	Shares: 1,137,500	Price per share: £1.00	Total Value: £1,137,500.00
JILLIAN ROSS	Owned: 6.61 %	Shares: 507,813	Price per share: £1.00	Total Value: £507,813.00
JONATHAN CHAMBERS	Owned: 2.03 %	Shares: 156,250	Price per share: £1.00	Total Value: £156,250.00
ANGUS MACIVER	Owned: 1.53 %	Shares: 117,187	Price per share: £1.00	Total Value: £117,187.00
MCP PRIVATE CAPITAL FUND II SCSP	Owned: 1.46 %	Shares: 112,500	Price per share: £1.00	Total Value: £112,500.00
ADRIAN HUSSEY	Owned: 1.12 %	Shares: 85,938	Price per share: £1.00	Total Value: £85,938.00
GORDON NEIL	Owned: 1.12 %	Shares: 85,938	Price per share: £1.00	Total Value: £85,938.00
LINDSAY HEY	Owned: 1.12 %	Shares: 85,938	Price per share: £1.00	Total Value: £85,938.00
ROB OWEN	Owned: 1.02 %	Shares: 78,125	Price per share: £1.00	Total Value: £78,125.00
HELEN SHERIDAN	Owned: 1.02 %	Shares: 78,125	Price per share: £1.00	Total Value: £78,125.00
ASIM MUHAMMAD	Owned: 1.02 %	Shares: 78,125	Price per share: £1.00	Total Value: £78,125.00
BARRY DOW	Owned: 1.02 %	Shares: 78,125	Price per share: £1.00	Total Value: £78,125.00
LINDA GALLAGHER	Owned: 1.02 %	Shares: 78,125	Price per share: £1.00	Total Value: £78,125.00
MARION MCNICOL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MCNICOL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY MCNICOL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARCHIE MCNICOL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMISH MCNICOL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCP INVESTMENTS II SARL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phil Antony Dougall 30/06/2017 - Present (7 years and 5 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jamie Graham Matheson 18/05/2018 - Present (6 years and 6 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jillian Ross 22/08/2018 - Present (6 years and 3 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Diego Fernando Prada Herrera 19/11/2020 - Present (4years) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew David Main Yaxley 01/02/2022 - Present (2 years and 10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVIDITY GROUP LIMITED	Active - Accounts Filed	View Report
AVIDITY GROUP ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
AVIDITY GROUP HOLDINGS LIMITED	Non-Trading	View Report
MCCURRACH FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
MCCURRACH INVESTMENTS LIMITED	Non-Trading	View Report
MCCURRACH UK LTD.	Active - Accounts Filed	View Report
ABC 2007 LIMITED	Non-Trading	View Report
BROWN & GRACIE LIMITED	Non-Trading	View Report
EXPERIENCE WAVE LIMITED	Active - Accounts Filed	View Report
MCCURRACH U.K. BROKERS LIMITED	Non-Trading	View Report
SCOTSELL MARKETING LIMITED	Non-Trading	View Report
U.K. BROKERS LIMITED	Non-Trading	View Report
MCCURRAGH LIMITED	N/A	N/A
THE SELLEX COMPANY LIMITED	Active - Accounts Filed	View Report
TMGL SPAIN LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: Michelle Christine Jordan (928511180) has left the board
Date: 07/08/2023	Event: Michelle Christine Jordan (907078218) has left the board
Date: 07/08/2023	Event: New Company Secretary Jonathan Chambers (931201272) Appointed
Date: 07/08/2023	Event: New Board Member Jonathan Chambers (931200826) Appointed
Date: 04/02/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Accounts filed
Date: 03/02/2022	Event: New Board Member Andrew David Main Yaxley (929061852) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: Change in Reg. Office
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: Angus MacIver (924979957) has left the board
Date: 16/03/2019	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: Angus MacIver (920217008) has left the board
Date: 29/08/2018	Event: New Board Member Jill Ross (924979950) Appointed
Date: 29/08/2018	Event: New Board Member Angus MacIver (924979957) Appointed
Date: 05/06/2018	Event: New Board Member Jamie Graham Matheson (921210248) Appointed
Date: 05/06/2018	Event: Neil Archibald McNicol (900060018) has left the board
Date: 03/04/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: Philip Antony Dougall (923539002) has left the board
Date: 24/07/2017	Event: New Board Member Phil Antony Dougall (919515050) Appointed
Date: 17/07/2017	Event: New Board Member Philip Antony Dougall (923539002) Appointed
Date: 14/07/2017	Event: Fabio Cesare Vittorio Andreottola (920150892) has left the board
Date: 15/06/2017	Event: James Jasper Hill (920496914) has left the board
Date: 14/02/2017	Event: New Accounts filed
Date: 29/11/2016	Event: Peter John Steel (909853232) has left the board
Date: 19/10/2016	Event: New Board Member James Jasper Hill (920496914) Appointed
Date: 19/10/2016	Event: James Hill (921593194) has left the board
Date: 12/10/2016	Event: Andrew Higginson (920219608) has left the board
Date: 12/10/2016	Event: New Board Member James Hill (921593194) Appointed
Date: 12/10/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Board Member Angus MacIver (920217008) Appointed
Date: 05/11/2015	Event: New Board Member Peter John Steel (909853232) Appointed
Date: 05/11/2015	Event: Angus MacIver (920217471) has left the board
Date: 05/11/2015	Event: Peter Steel (920216976) has left the board
Date: 02/11/2015	Event: New Board Member Michelle Christine Jordan (907078218) Appointed
Date: 02/11/2015	Event: New Board Member Anthony Roscoe Smith (904143576) Appointed
Date: 02/11/2015	Event: New Board Member Peter Steel (920216976) Appointed
Date: 02/11/2015	Event: Change in Reg. Office
Date: 02/11/2015	Event: New Board Member Neil Archibald McNicol (900060018) Appointed

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AVIDITY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1M

- £39.8M

£22.2M

- £1.7M

People Overview

6

10

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1M

- £39.8M

£22.2M

- £1.7M

Accounts

People Overview

6

10

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™