opendata.bot
Company number
SC297629

MLT DIGITAL LIMITED

Officer · MOORE, Mary Louise and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
MLT DIGITAL LIMITED
Company number
SC297629
Registered office
1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA
Company type
Private Limited Company
Incorporated on
23 February 2006
Status
Active
Age
20 years
Previous names
MOORE LEGAL TECHNOLOGY LIMITED (to 18 Sept 2024) · STEPHEN MOORE SOLUTIONS LIMITED (to 18 Sept 2024)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 23/02/2006
Active
director
Appointed 22/10/2019
Active
director
Appointed 23/02/2006
Active
director
Appointed 22/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Mary Moore
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Stephen George Moore
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Mary Moore
born 09/1972 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Stephen George Moore
born 08/1974 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 9 companies

Serving officers

secretary Appointed 23/02/2006
director Appointed 22/10/2019
director Appointed 23/02/2006
director Appointed 22/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2024 Registered name changed STEPHEN MOORE SOLUTIONS LIMITED MOORE LEGAL TECHNOLOGY LIMITED
18/09/2024 Registered name changed MOORE LEGAL TECHNOLOGY LIMITED MLT DIGITAL LIMITED
12/08/2024 Director resigned KERR, David Graham
22/10/2019 Director appointed KERR, David Graham
22/10/2019 Director appointed WARD, Gavin
22/10/2019 Director appointed DAVIDSON, Christopher
06/04/2016 Person with significant control added Mr Stephen George Moore
06/04/2016 Person with significant control added Mrs Mary Moore
23/02/2006 Corporate-nominee-director resigned STEPHEN MABBOTT LTD.
23/02/2006 Corporate-nominee-secretary resigned BRIAN REID LTD.
23/02/2006 Corporate-nominee-director appointed STEPHEN MABBOTT LTD.
23/02/2006 Corporate-nominee-secretary appointed BRIAN REID LTD.
23/02/2006 Director appointed MOORE, Stephen George
23/02/2006 Secretary appointed MOORE, Mary Louise

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MLT DIGITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MLT DIGITAL LIMITED?
According to the official registry, the company number of MLT DIGITAL LIMITED is SC297629.
Where is MLT DIGITAL LIMITED registered?
The registered office is 1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA.
Who runs MLT DIGITAL LIMITED?
MOORE, Mary Louise is listed among the officers of MLT DIGITAL LIMITED.
What is the SIC code of MLT DIGITAL LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls MLT DIGITAL LIMITED?
Mrs Mary Moore is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MLT DIGITAL LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MLT DIGITAL LIMITED (SC297629)

MLT DIGITAL LIMITED is a private limited company incorporated on 23 February 2006 and registered in the United Kingdom under company number SC297629. Its registered office is at 1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mrs Mary Moore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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