Mtts Group Limited

SC880395

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

197 Main Street, Salsburgh, Shotts, ML7 4LS

Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Barry Lennon Mcpake

director · Since 26/02/2026

SCOTTISH · SCOTLAND · Age 36

Mr Michael Mcpake

director · Since 26/02/2026

BRITISH · SCOTLAND · Age 31

Barry Lennon Mcpake

director · Since 26/02/2026

British · Scotland · Age 36

Michael Mcpake

director · Since 26/02/2026

British · Scotland · Age 31

Persons with Significant Control

Mr Michael Mcpake

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 31

197, Main Street, Shotts, ML7 4LS

Notified 26/02/2026

Mr Barry Lennon Mcpake

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 36

197, Main Street, Shotts, ML7 4LS

Notified 26/02/2026

Charges1 outstanding

A registered charge

outstanding

ALLICA BANK LIMITED

Created 16/07/2026Registered 17/07/2026

Change History

address line1 → 197 Main Street

2026-08-03

76 Hamilton Road

post town → Shotts

2026-08-03

Motherwell

postcode → ML7 4LS

2026-08-03

ML1 3BY

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 76 Hamilton Road

2026-04-30

76 HAMILTON ROAD

post town → Motherwell

2026-04-30

MOTHERWELL

Filing History3 filings

Address changed

change registered office address company with date old address new address

21/07/20261 page · PDF

MR01

mortgage create with deed with charge number charge creation date

17/07/202624 pages · PDF

Incorporated

incorporation company

26/02/202613 pages · PDF