MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD

MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD

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

    Company NameMITOSIS DIGITAL TECHNOLOGIES (MDT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644745
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITOSIS DIGITAL TECHNOLOGIES (MDT) 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 MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Current accounting period extended from Oct 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 16, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Notification of Antony Philip Beamish as a person with significant control on Dec 23, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 17, 2021

    2 pagesPSC09

    Termination of appointment of Claire Suzanne Beamish as a director on Dec 23, 2020

    1 pagesTM01

    Director's details changed for Mrs Denise Yvonne Milne on Dec 04, 2020

    2 pagesCH01

    Director's details changed for Mr David James Milne on Dec 04, 2020

    2 pagesCH01

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 17, 2019

    Statement of capital on Oct 17, 2019

    • Capital: GBP 40
    SH01

    Who are the officers of MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMISH, Antony Philip
    St Johns
    GU21 8UH Woking
    146 Hermitage Woods Crescent
    Surrey
    England
    Director
    St Johns
    GU21 8UH Woking
    146 Hermitage Woods Crescent
    Surrey
    England
    EnglandBritishDirector248030180001
    MILNE, David James
    Auchleuchries
    AB41 8HS Ellon
    Backhill Of Dudwick Steading West
    Aberdeenshire
    United Kingdom
    Director
    Auchleuchries
    AB41 8HS Ellon
    Backhill Of Dudwick Steading West
    Aberdeenshire
    United Kingdom
    United KingdomBritishDirector119971920004
    MILNE, Denise Yvonne
    Auchleuchries
    AB41 8HS Ellon
    Backhill Of Dudwick Steading West
    Aberdeenshire
    United Kingdom
    Director
    Auchleuchries
    AB41 8HS Ellon
    Backhill Of Dudwick Steading West
    Aberdeenshire
    United Kingdom
    United KingdomBritishDirector119972060004
    BEAMISH, Claire Suzanne
    St Johns
    GU21 8UH Woking
    146 Hermitage Woods Crescent
    Surrey
    England
    Director
    St Johns
    GU21 8UH Woking
    146 Hermitage Woods Crescent
    Surrey
    England
    EnglandBritishDirector248028770001

    Who are the persons with significant control of MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Philip Beamish
    St Johns
    GU21 8UH Woking
    146 Hermitage Woods Crescent
    Surrey
    England
    Dec 23, 2020
    St Johns
    GU21 8UH Woking
    146 Hermitage Woods Crescent
    Surrey
    England
    No
    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.

    What are the latest statements on persons with significant control for MITOSIS DIGITAL TECHNOLOGIES (MDT) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2019Dec 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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