Back to search

Mtd South West Ltd

10267564

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pows Orchard, Pows Orchard, Midsomer Norton, BA3 2HY
Incorporated 07/07/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Iain Ross Macgregor

director · Since 04/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Allan William Dallas

director · Since 04/03/2020

ENGINEER

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Steven Robert Mclachlan

director · Since 04/03/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Iain Ross Macgregor

director · Since 04/03/2020

British · United Kingdom · Age 44

Allan William Dallas

director · Since 04/03/2020

British · United Kingdom · Age 65

Steven Robert Mclachlan

director · Since 04/03/2020

British · United Kingdom · Age 56

Former

David Norgrove

director · Resigned 21/03/2017

Anthony Edward Dryden

director · Resigned 08/09/2021

Martin Neil Whitfield

director · Resigned 08/09/2021

Persons with Significant Control

Ross-Shire Engineering Limited

75–100% shares
75–100% votes
Appoint directors

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Reg: Sc177939 · Companies House · Private Limited Company

Notified 04/03/2020

Former PSCs

Mr Martin Whitfield

Ceased 04/03/2020

Mr Anthony Edward Dryden

Ceased 04/03/2020

Mr David Norgrove

Ceased 21/03/2017

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023
Charge
satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 19/03/2020Registered 23/03/2020Satisfied 26/10/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Pows Orchard
2026-08-15

POWS ORCHARD

post townMidsomer Norton
2026-08-15

MIDSOMER NORTON

officer appointedDALLAS, Allan William
2026-08-15
officer appointedMACGREGOR, Iain Ross
2026-08-15
officer appointedMCLACHLAN, Steven Robert
2026-08-15