New Mtp Limited

SC806747

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TRINITY HOUSE, GLASGOW, G3 6AA

Incorporated 12/04/2024

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

59113

Television programme production activities

Officers

Mrs Gertruda Arnoldina Maria Mallinson

director · Since 12/04/2024

COMPANY DIRECTOR

AUSTRALIAN · SCOTLAND · Age 66

Also on 15 other boards

Mr Simon John Mallinson

director · Since 12/04/2024

CHAIR PERSON

BRITISH · SCOTLAND · Age 65

Also on 20 other boards

Persons with Significant Control

Mrs Gertruda Arnoldina Maria Mallinson

25–50% shares

25–50% votes

Appoint directors

Australian · Scotland · Age 66

Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA

Notified 12/04/2024

Mr Simon John Mallinson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 65

Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA

Notified 12/04/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2025Registered 31/07/2025