Mtd South West Ltd

Active
Incorporated on 7 Jul 2016

Reg Address: Pows Orchard, Pows Orchard, Midsomer Norton BA3 2HY, United Kingdom

Company Number 10267564
Company Status Active
Incorporation Date 7 Jul 2016
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2021
Accounts Type Audit Exemption Subsidiary
Accounts Next Due 31 Dec 2022
Ruturns Last Made -
Ruturns Next Due 4 Aug 2017
Confirmation Statement Last Made 29 Mar 2022
Confirmation Statement Next Due 12 Apr 2023
Average Number of Employees -

Summary The company with name "Mtd South West Ltd" is a private limited company and located in Pows Orchard, Pows Orchard, Midsomer Norton BA3 2HY. Mtd South West Ltd is currently in active status and it was incorporated on 7 Jul 2016 (8 years 2 months 17 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Mtd South West Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Allan Dallas	Director	4 Mar 2020	British	Active
2	Iain Ross Macgregor	Director	4 Mar 2020	British	Active
3	Steven Robert Mclachlan	Director	4 Mar 2020	British	Active
4	Iain Ross Macgregor	Director	4 Mar 2020	British	Active
5	Martin Neil Whitfield	Director	7 Jul 2016	British	Active
6	David Norgrove	Director	7 Jul 2016	British	Resigned 21 Mar 2017
7	Qasim Imtiaz Sheikh	Director	7 Jul 2016	British	Active
8	Anthony Edward Dryden	Director	7 Jul 2016	British	Resigned 8 Sep 2021
9	Martin Neil Whitfield	Director	7 Jul 2016	British	Resigned 8 Sep 2021

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	Ross-Shire Engineering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Mar 2020	-	Active
2	Mr Martin Whitfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Jul 2016	British	Ceased 4 Mar 2020
3	Mr Anthony Edward Dryden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Jul 2016	British	Ceased 4 Mar 2020
4	Mr David Norgrove Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Jul 2016	British	Ceased 21 Mar 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mtd South West Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	23 Aug 2023	Download PDF
2	Gazette - Filings Brought Up To Date	21 Jun 2023	Download PDF
3	Gazette - Notice Compulsory	20 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	14 Jun 2023	Download PDF
5	Gazette - Filings Brought Up To Date	15 Nov 2022	Download PDF
6	Confirmation Statement - No Updates	14 Nov 2022	Download PDF 3 Pages
7	Gazette - Notice Compulsory	1 Nov 2022	Download PDF
8	Confirmation Statement - Updates	29 Mar 2021	Download PDF
9	Confirmation Statement - Updates	27 Jul 2020	Download PDF 4 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2020	Download PDF 2 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Jul 2020	Download PDF 1 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Jul 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	9 Apr 2020	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	9 Apr 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Apr 2020	Download PDF 2 Pages
16	Accounts - Change Account Reference Date Company Current Extended	9 Apr 2020	Download PDF 1 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Mar 2020	Download PDF 25 Pages
18	Accounts - Group	9 Mar 2020	Download PDF 27 Pages
19	Confirmation Statement - No Updates	22 Jul 2019	Download PDF 3 Pages
20	Accounts - Small	13 Mar 2019	Download PDF 10 Pages
21	Confirmation Statement - No Updates	11 Jul 2018	Download PDF 3 Pages
22	Accounts - Full	3 Jul 2018	Download PDF 10 Pages
23	Capital - Cancellation Shares	17 Aug 2017	Download PDF 4 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Aug 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	7 Aug 2017	Download PDF 5 Pages
26	Accounts - Group	4 Jul 2017	Download PDF 32 Pages
27	Capital - Return Purchase Own Shares	12 Apr 2017	Download PDF 3 Pages
28	Mortgage - Satisfy Charge Full	12 Apr 2017	Download PDF 4 Pages
29	Capital - Cancellation Shares	12 Apr 2017	Download PDF 4 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	3 Apr 2017	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	30 Mar 2017	Download PDF 2 Pages
32	Resolution	12 Aug 2016	Download PDF 24 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Aug 2016	Download PDF 28 Pages
34	Incorporation - Company	7 Jul 2016	Download PDF 15 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	Crc-Evans Offshore Limited Mutual People: Iain Ross Macgregor	Active
2	Accord Business Solutions Limited Mutual People: Iain Ross Macgregor	Active
3	C.P.E. (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
4	Cpe Pressure Vessels Limited Mutual People: Iain Ross Macgregor	Active
5	Aciem Group Limited Mutual People: Iain Ross Macgregor , Allan Dallas , Steven Robert Mclachlan , Martin Neil Whitfield , Qasim Imtiaz Sheikh	Active
6	Avantis Marine Limited Mutual People: Iain Ross Macgregor	Active
7	Global Highland Limited Mutual People: Iain Ross Macgregor	Active
8	Global Energy Group (Access & Coatings) Limited Mutual People: Iain Ross Macgregor	dissolved
9	Global Project (Services) Limited Mutual People: Iain Ross Macgregor	Active
10	Geg (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
11	Geg Capital (Howe Moss) Limited Mutual People: Iain Ross Macgregor	Active
12	Vertech Integrity Services Limited Mutual People: Iain Ross Macgregor	dissolved
13	Langfields Group Limited Mutual People: Iain Ross Macgregor	Active
14	Ecopad (Scotland) Limited Mutual People: Iain Ross Macgregor	Active
15	Envoy Capital Management Limited Mutual People: Iain Ross Macgregor	Active
16	Envoy Training Limited Mutual People: Iain Ross Macgregor	Active
17	Envoy & Partners Limited Mutual People: Iain Ross Macgregor	Active
18	Global Resource Management Limited Mutual People: Iain Ross Macgregor	Active
19	Gqs-Uk Limited Mutual People: Iain Ross Macgregor	Active
20	Modutec Limited Mutual People: Iain Ross Macgregor	Active
21	Training Competency Consultancy Ltd. Mutual People: Iain Ross Macgregor	Active
22	Avantis Holdco Limited Mutual People: Iain Ross Macgregor	Active
23	Rse Control Systems Limited Mutual People: Iain Ross Macgregor , Allan Dallas	Active
24	Saftronics Group Limited Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
25	Saftronics Limited Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
26	Saftronics Holdings Limited Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
27	Langfields Limited Mutual People: Iain Ross Macgregor	Active
28	W.E.S. Ltd. Mutual People: Iain Ross Macgregor , Allan Dallas	Active
29	Watermech Services Ltd. Mutual People: Iain Ross Macgregor , Allan Dallas	Active
30	Weschem Ltd. Mutual People: Iain Ross Macgregor , Allan Dallas	Active
31	Murray Technical Services Limited Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
32	Nigg Welding Services Limited Mutual People: Iain Ross Macgregor	dissolved
33	Sovereign Dimensional Survey Limited Mutual People: Iain Ross Macgregor	dissolved
34	I P S Offshore Ltd. Mutual People: Iain Ross Macgregor	dissolved
35	Ross-Shire Engineering Limited Mutual People: Allan Dallas , Steven Robert Mclachlan	Active
36	Prime Pumps Limited Mutual People: Allan Dallas	Active
37	Highland Arena Limited Mutual People: Allan Dallas	dissolved
38	Civil Engineering Contractors Association (Scotland) Mutual People: Steven Robert Mclachlan	Active
39	The Granaries Oakhill Management Company Limited Mutual People: Martin Neil Whitfield	Active
40	Murray Control Systems Ltd Mutual People: Martin Neil Whitfield	Active
41	Mutual People: Qasim Imtiaz Sheikh