MGT TECHNOLOGY LIMITED
Overview
| Company Name | MGT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC444381 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGT TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MGT TECHNOLOGY LIMITED located?
| Registered Office Address | Office 4, Albion Business Space Mitchelston Drive Mitchelston Industrial Estate KY1 3NB Kirkcaldy Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGT TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MGT TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for MGT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ to Office 4, Albion Business Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on Feb 21, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald Miller Millar as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ronald Millar as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||
Appointment of Mr Steven Edward Thurlow as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Change of details for Paywizard Group Limited as a person with significant control on Apr 14, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
Change of details for Paywizard Group Plc as a person with significant control on Mar 28, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Termination of appointment of Jonathan Guthrie as a director on Jun 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MGT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THURLOW, Steven Edward | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NB Kirkcaldy Office 4, Albion Business Space Fife Scotland | Scotland | British | Ceo | 285173200001 | ||||||||||||
| MILLAR, Ronald | Secretary | John Smith Business Park KY2 6QJ Kirkcaldy Cluny Court Fife | 200406270001 | |||||||||||||||
| TAINTON, Altham Gordon | Secretary | John Smith Business Park Kirkcaldy KY2 6QJ Fife Cluny Court Scotland | 176395510001 | |||||||||||||||
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920002 | ||||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| GUTHRIE, Jonathan | Director | John Smith Business Park Kirkcaldy KY2 6QJ Fife Cluny Court Scotland | Scotland | British | Director | 150213800001 | ||||||||||||
| MILLAR, Ronald Miller | Director | John Smith Business Park Kirkcaldy KY2 6QJ Fife Cluny Court Scotland | United Kingdom | British | Director | 70586450003 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of MGT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Singula Decisions Limited | Apr 06, 2016 | Cluny Court, Chapelton Drive KY2 6QJ Kirkcaldy Cluny Court Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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