MTD PRODUCTIONS LTD.

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

    Company NameMTD PRODUCTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MTD PRODUCTIONS LTD.?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is MTD PRODUCTIONS LTD. located?

    Registered Office Address
    Hibiki House
    Tote End
    ML11 0RZ Lesmahagow
    Undeliverable Registered Office AddressNo

    What were the previous names of MTD PRODUCTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    MUGENKYO LTD.Feb 04, 2004Feb 04, 2004

    What are the latest accounts for MTD PRODUCTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MTD PRODUCTIONS LTD.?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for MTD PRODUCTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Current accounting period extended from Nov 30, 2015 to Jan 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MTD PRODUCTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Awenna Miyuki
    Lesmahagow
    ML11 0JL Lanark
    South Priorhill Farm
    Lanarkshire
    Secretary
    Lesmahagow
    ML11 0JL Lanark
    South Priorhill Farm
    Lanarkshire
    Japanese95607100002
    MACKIE, Neil
    South Priorhill Farm
    Lesmahagow
    ML11 0JL Lanark
    South Lanarkshire
    Director
    South Priorhill Farm
    Lesmahagow
    ML11 0JL Lanark
    South Lanarkshire
    ScotlandBritish95607060001
    WILLIAMS, Awenna Miyuki
    Lesmahagow
    ML11 0JL Lanark
    South Priorhill Farm
    Lanarkshire
    Director
    Lesmahagow
    ML11 0JL Lanark
    South Priorhill Farm
    Lanarkshire
    ScotlandJapanese95607100002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MTD PRODUCTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Stuart Mackie
    Tote End
    ML11 0RZ Lesmahagow
    Hibiki House
    Feb 04, 2017
    Tote End
    ML11 0RZ Lesmahagow
    Hibiki House
    No
    Nationality: British
    Country of Residence: United Kingdom
    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