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NEW MTP LIMITED

NEW MTP LIMITED

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

    • Overview

    Company NameNEW MTP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC806747
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEW MTP LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is NEW MTP LIMITED located?

    Registered Office Address
    Trinity House
    29 Lynedoch Street
    G3 6AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW MTP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MTP SCOTLAND LIMITEDApr 12, 2024Apr 12, 2024

    What are the latest accounts for NEW MTP LIMITED?

    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 NEW MTP LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for NEW MTP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Certificate of change of name

    Company name changed mtp scotland LIMITED\certificate issued on 04/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2025

    		RES15

    Registration of charge SC8067470001, created on Jul 22, 2025

    		7 pagesMR01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2024

    Statement of capital on Apr 12, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEW MTP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLINSON, Gertruda Arnoldina Maria
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		Director
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		ScotlandAustralian60593260001
    MALLINSON, Simon John
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		Director
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		ScotlandBritish26775740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW MTP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gertruda Arnoldina Maria Mallinson
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		Apr 12, 2024
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Scotland
    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 Simon John Mallinson
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		Apr 12, 2024
    29 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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