Mgt Technology Limited
- Active
- Incorporated on 6 Mar 2013
Reg Address: Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy KY1 3NB, Scotland
- Summary The company with name "Mgt Technology Limited" is a ltd and located in Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy KY1 3NB. Mgt Technology Limited is currently in active status and it was incorporated on 6 Mar 2013 (11 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mgt Technology Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Steven Edward Thurlow | Director | 20 Oct 2022 | British | Active |
| 2 | Ronald Millar | Secretary | 4 Aug 2015 | - | Active |
| 3 | Altham Gordon Tainton | Secretary | 6 Mar 2013 | - | Resigned 4 Aug 2015 |
| 4 | BURNESS PAULL LLP | Corporate Secretary | 6 Mar 2013 | - | Resigned 6 Mar 2013 |
| 5 | Gary George Gray | Director | 6 Mar 2013 | British | Resigned 6 Mar 2013 |
| 6 | Jonathan Guthrie | Director | 6 Mar 2013 | British | Resigned 15 Jun 2017 |
| 7 | BURNESS (DIRECTORS) LIMITED | Corporate Director | 6 Mar 2013 | - | Resigned 6 Mar 2013 |
| 8 | Ronald Miller Millar | Director | 6 Mar 2013 | British | Active |
| 9 | Ronald Millar | Director | 6 Mar 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Singula Decisions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mgt Technology Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Mar 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 21 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2022 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2022 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 21 Oct 2022 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 5 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 16 Mar 2021 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 11 Mar 2021 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 8 Sep 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 25 Jun 2019 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 7 Mar 2019 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 5 Mar 2019 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 15 Aug 2018 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 6 Mar 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 18 Oct 2017 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 12 May 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 4 Pages |
| 21 | Auditors - Resignation Company | 22 Dec 2015 | Download PDF 1 Pages |
| 22 | Auditors - Resignation Company | 16 Dec 2015 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 24 Aug 2015 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 24 Aug 2015 | Download PDF 2 Pages |
| 25 | Accounts - Full | 4 Aug 2015 | Download PDF 6 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jul 2015 | Download PDF 19 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 5 Pages |
| 28 | Accounts - Full | 26 Jun 2014 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2014 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name | 6 Mar 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 6 Mar 2013 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 6 Mar 2013 | Download PDF 36 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 6 Mar 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name | 6 Mar 2013 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 6 Mar 2013 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 6 Mar 2013 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 6 Mar 2013 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chasophie Limited Mutual People: Ronald Millar | Active |
| 2 | Albany Courtyard Investments Limited Mutual People: Ronald Millar | Active |
| 3 | Paywizard Limited Mutual People: Ronald Millar | Active |
| 4 | Paysend Plc Mutual People: Ronald Millar | Active |
| 5 | Paysend Technology Limited Mutual People: Ronald Millar | Active |
| 6 | Ccy Provider Limited Mutual People: Ronald Millar | Active |
| 7 | Singula Decisions Limited Mutual People: Ronald Millar | Active |
| 8 | Paysend Group Limited Mutual People: Ronald Millar | Active |
| 9 | Brindleyplace Limited Mutual People: Ronald Millar | Active |
| 10 | Argent Estates Limited Mutual People: Ronald Millar | Active |
| 11 | Argent Group Developments Limited Mutual People: Ronald Millar | Active |
| 12 | Argent Group Limited Mutual People: Ronald Millar | Active |
| 13 | Snr Site Management Ltd Mutual People: Ronald Miller Millar | dissolved |