MTG ONE LIMITED - GLASGOW


Company Profile Company Filings

Overview

MTG ONE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MTG ONE LIMITED was incorporated 19 years ago on 11/07/2002 and has the registered number: SC234056. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.

MTG ONE LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

28 RUBISLAW DRIVE
GLASGOW
G61 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2020 25/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS MARY THERESA GOUDIE Sep 1946 British Director 2002-07-11 CURRENT
JOHN FREDERICK MACLEOD Apr 1963 Secretary 2006-06-22 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-07-11 UNTIL 2002-07-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-07-11 UNTIL 2002-07-11 RESIGNED
DELIA NASH Secretary 2002-07-11 UNTIL 2006-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baroness Mary Theresa Goudie 2016-07-11 9/1946 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ORR MACKINTOSH FOUNDATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEIRWORLD LONDON Active GROUP 82990 - Other business support service activities n.e.c.
STAKEHOLDER LIMITED LONDON ENGLAND Dissolved... DORMANT 73120 - Media representation services
VITAL VOICES EUROPE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRINCE & PRINCESS OF WALES HOSPICE, (THE) GLASGOW SCOTLAND Active GROUP 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
MTG_One_Ltd_31_Jul_2020_set_of_accounts_for_filing.html 2021-05-01 31-07-2020 £-30,813 equity
Abbreviated Company Accounts - MTG ONE LIMITED 2016-05-03 31-07-2015 £3,973 Cash £-24,898 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARSDEN FOOT CLINIC LIMITED GLASGOW Active MICRO ENTITY 86900 - Other human health activities
40 RUBISLAW LTD GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
DICKIE PROPERTIES LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RUBIS CYCLES LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles