Mtg One Limited in Bearsden GLASGOW

Mtg One Limited GLASGOW

Founded in 2002, Mtg One, classified under reg no. SC234056 is an active company. Currently registered at 28 Rubislaw Drive G61 1PS, Glasgow the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Mary G., appointed on 11 July 2002. In addition, a secretary was appointed - John M., appointed on 22 June 2006. As of 24 April 2024, there was 1 ex secretary - Delia N.. There were no ex directors.

Mtg One Limited Address / Contact

Office Address	28 Rubislaw Drive
Office Address2	Bearsden
Town	Glasgow
Post code	G61 1PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC234056
Date of Incorporation	Thu, 11th Jul 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

John M.

Position: Secretary

Appointed: 22 June 2006

Mary G.

Position: Director

Appointed: 11 July 2002

Delia N.

Position: Secretary

Appointed: 11 July 2002

Resigned: 22 June 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Mary G. The abovementioned PSC and has 75,01-100% shares.

Mary G.

Notified on	11 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-24 722	-24 898

Balance Sheet
Current Assets	3 292	3 973	613	1 363	868	1 708
Cash Bank In Hand	2 097	3 973
Debtors	1 195
Net Assets Liabilities Including Pension Asset Liability	-24 722	-24 898

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-24 723	-24 899
Shareholder Funds	-24 722	-24 898

Other
Creditors			30 676	32 176	32 576	33 776
Net Current Assets Liabilities	-24 722	-24 898	-30 063	-30 813	-31 708	-32 068
Total Assets Less Current Liabilities	-24 722	-24 898	-30 063	-30 813	-31 708	-32 068
Creditors Due Within One Year	28 014	28 871
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 30th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 10th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 25th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 30th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 11th July 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 28th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 11th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 11th July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 11th July 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 11th July 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on Monday 28th June 2010 from 88 Fernlea Bearsden Glasgow G61 1NB filed on: 28th, June 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 14th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 27th August 2009 filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 11th, May 2009	accounts	Free Download (4 pages)
287	Registered office changed on 29/07/2008 from 168 bath street glasgow G2 4TQ filed on: 29th, July 2008	address	Free Download (1 page)
363s	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, May 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 23rd, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 23rd, July 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE filed on: 21st, November 2003	address	Free Download (1 page)
287	Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE filed on: 21st, November 2003	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 14th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 14th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 10th September 2003 filed on: 10th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th September 2003 filed on: 10th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 10/06/03 from: 3/190 west george street glasgow G2 1QR filed on: 10th, June 2003	address	Free Download (1 page)
287	Registered office changed on 10/06/03 from: 3/190 west george street glasgow G2 1QR filed on: 10th, June 2003	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2002	resolution	Free Download
NEWINC	Company registration filed on: 11th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, July 2002	incorporation	Free Download (16 pages)