MTD SOUTH WEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMTD SOUTH WEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10267564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MTD SOUTH WEST LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MTD SOUTH WEST LTD located?

    Registered Office Address
    Pows Orchard
    Pows Orchard
    BA3 2HY Midsomer Norton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTD SOUTH WEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MTD SOUTH WEST LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for MTD SOUTH WEST LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 102675640003 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    18 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    19 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of MTD SOUTH WEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLAS, Allan William
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Director
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    United KingdomBritish54927860002
    MACGREGOR, Iain Ross
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Director
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    United KingdomBritish95427890006
    MCLACHLAN, Steven Robert
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Director
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    United KingdomBritish256294610001
    DRYDEN, Anthony Edward
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Director
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    EnglandBritish209610020001
    NORGROVE, David
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Director
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    EnglandBritish209827940001
    WHITFIELD, Martin Neil
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Director
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    EnglandBritish133016010001

    Who are the persons with significant control of MTD SOUTH WEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muir Of Ord
    IV6 7UA Ross-Shire
    Muir Of Ord Industrial Estate
    Scotland
    Mar 04, 2020
    Muir Of Ord
    IV6 7UA Ross-Shire
    Muir Of Ord Industrial Estate
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc177939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Whitfield
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Jul 07, 2016
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Edward Dryden
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Jul 07, 2016
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Norgrove
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Jul 07, 2016
    Pows Orchard
    BA3 2HY Midsomer Norton
    Pows Orchard
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0