MTI MANAGERS LIMITED

Overview

Company Name	MTI MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01664296
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MTI MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MTI MANAGERS LIMITED located?

Registered Office Address	16 Lovers Lane Grasscroft OL4 4DT Oldham
Undeliverable Registered Office Address	No

What were the previous names of MTI MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 497) LIMITED	Sep 15, 1982	Sep 15, 1982

What are the latest accounts for MTI MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MTI MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for MTI MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Cessation of David Russell Ward as a person with significant control on Jul 22, 2025	1 pages	PSC07

Jul 22, 2025	Cessation of Mark Dieter Rahn as a person with significant control on Jul 22, 2025	1 pages	PSC07

Jul 22, 2025	Cessation of Richard David Henderson as a person with significant control on Jul 22, 2025	1 pages	PSC07

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 18, 2021	Director's details changed for Mr Richard David Henderson on Oct 07, 2021	2 pages	CH01

Oct 18, 2021	Director's details changed for Mr Richard David Henderson on Oct 07, 2021	2 pages	CH01

Oct 18, 2021	Change of details for Mr Richard David Henderson as a person with significant control on Oct 07, 2021	2 pages	PSC04

Oct 18, 2021	Secretary's details changed for Mr Richard David Henderson on Oct 07, 2021	1 pages	CH03

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Change of details for Mr Richard David Henderson as a person with significant control on Apr 23, 2021	2 pages	PSC04

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of MTI MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Richard David Elliot Park EH14 1DY Edinburgh 1 Scotland	Jul 01, 2005		Secretary	Elliot Park EH14 1DY Edinburgh 1 Scotland		British		103246880001
HENDERSON, Richard David Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Dec 30, 2009		Director	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	United Kingdom	British	1966-4	103246880005
RAHN, Mark Dieter Lovers Lane Grasscroft OL4 4DT Oldham 16	Apr 21, 2016		Director	Lovers Lane Grasscroft OL4 4DT Oldham 16	England	British	1970-12	147632340001
WARD, David Russell Lovers Lane Grasscroft OL4 4DT Oldham 16	Apr 21, 2016		Director	Lovers Lane Grasscroft OL4 4DT Oldham 16	United States	American	1967-6	151236130001
FRENCH, Robert George 29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire		Jun 30, 2005	Secretary	29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire		British		1467140001
BROWN, Colin Michael St Helena House Friars Lane TW9 1NP Richmond Surrey	Jan 29, 1997	Apr 28, 1998	Director	St Helena House Friars Lane TW9 1NP Richmond Surrey	United Kingdom	British	1959-4	11897920001
CASTLE, Paul, Dr The Orchards Chinnor Road Bledlow Ridge HP14 4AW High Wycombe Buckinghamshire		Oct 17, 2003	Director	The Orchards Chinnor Road Bledlow Ridge HP14 4AW High Wycombe Buckinghamshire		British	1943-10	1185890001
COULTER, David John Flat D 20 Cornwall Gardens SW7 4AW London		Oct 03, 1994	Director	Flat D 20 Cornwall Gardens SW7 4AW London		British	1935-4	52091570001
CURLING, Richard Michael 15 Keildon Road SW11 1XH London	Jul 13, 1998	Jun 03, 2005	Director	15 Keildon Road SW11 1XH London		British	1958-10	27979160002
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	May 10, 2002	May 24, 2005	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	37494410001
FISHER, John Horace 27 Bridge Street Whaddon SG8 5SG Royston Hertfordshire		Sep 20, 2001	Director	27 Bridge Street Whaddon SG8 5SG Royston Hertfordshire		British	1943-1	17501150001
FORD, Richard Guy Water Stratford House Water Stratford MK18 5DS Buckingham		Sep 30, 2005	Director	Water Stratford House Water Stratford MK18 5DS Buckingham		British	1946-11	1467170002
HAYES, Nicholas John Gardner 58 Kennet Street E1 9JJ London	Sep 08, 1995	Mar 31, 2002	Director	58 Kennet Street E1 9JJ London		British	1954-9	19961310001
HOLBROOK, David Mark Anthony, Dr Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Sep 26, 2011	Apr 21, 2016	Director	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	United Kingdom	British	1960-5	64663680001
LAWSON, Peter Gerald Froyls 125 High Street Lindfield RH16 2HR Haywards Heath West Sussex		Jul 05, 2005	Director	Froyls 125 High Street Lindfield RH16 2HR Haywards Heath West Sussex		British	1927-4	552450001
RICHARDSON, Ernest Arthur 19 Claygate Avenue AL5 2HE Harpenden Hertfordshire	May 10, 1993	Dec 31, 2009	Director	19 Claygate Avenue AL5 2HE Harpenden Hertfordshire	England	British	1950-1	5161170001
RICHMOND-WATSON, Anthony Euan North Hall Preston Candover RG25 2EN Basingstoke Hampshire		Nov 30, 1996	Director	North Hall Preston Candover RG25 2EN Basingstoke Hampshire	United Kingdom	British	1941-4	1467180001
SMITH, Martin John Springfield Cottage 1 Springfield Lane GU13 8AH Fleet Hampshire	Sep 24, 2001	May 24, 2005	Director	Springfield Cottage 1 Springfield Lane GU13 8AH Fleet Hampshire		British	1964-8	67761500001
THOMAS, William Gethin Meyrick 71 Langdon Park TW11 9PR Teddington Middlesex		Aug 30, 2012	Director	71 Langdon Park TW11 9PR Teddington Middlesex	England	British	1944-10	12856930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTI MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Dieter Rahn

Apr 06, 2016

Lovers Lane

Grasscroft

OL4 4DT Oldham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Russell Ward

Apr 06, 2016

Lovers Lane

Grasscroft

OL4 4DT Oldham

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard David Henderson

Apr 06, 2016

Lovers Lane

Grasscroft

OL4 4DT Oldham

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr David Mark Anthony Holbrook

Apr 06, 2016

Lovers Lane

Grasscroft

OL4 4DT Oldham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mti Partners Limited

Apr 06, 2016

Lovers Lane

Grasscroft

OL4 4DT Oldham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3072230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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