THE MTL INSTRUMENTS GROUP LIMITED

Overview

Company Name	THE MTL INSTRUMENTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01871978
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1984

Summary

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

What is the purpose of THE MTL INSTRUMENTS GROUP LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing

Where is THE MTL INSTRUMENTS GROUP LIMITED located?

Registered Office Address	Great Marlings Butterfield LU2 8DL Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of THE MTL INSTRUMENTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY	Dec 14, 1984	Dec 14, 1984

What are the latest accounts for THE MTL INSTRUMENTS GROUP 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 THE MTL INSTRUMENTS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for THE MTL INSTRUMENTS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

May 19, 2025	Confirmation statement made on May 17, 2025 with updates	5 pages	CS01

Feb 14, 2025	Appointment of Ms Jayne Siobahn Meikle as a director on Feb 13, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Andrew Jackson as a director on Jan 31, 2025	1 pages	TM01

Jul 31, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jun 04, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Amended accounts for a small company made up to Dec 31, 2022	22 pages	AAMD

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

May 18, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Mr Daniel Malcolm Quartey as a director on Feb 17, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of Paul Stephen Lewis as a director on Feb 17, 2023	1 pages	TM01

Feb 08, 2023	Director's details changed for Mr Andrew Jackson on Feb 08, 2023	2 pages	CH01

Dec 13, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

May 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Termination of appointment of Philippe Patrick André Delsaut as a director on Feb 25, 2021	1 pages	TM01

Mar 16, 2021	Appointment of Mr Andrew Jackson as a director on Feb 25, 2021	2 pages	AP01

Mar 16, 2021	Appointment of Mr Paul Stephen Lewis as a director on Feb 25, 2021	2 pages	AP01

Oct 02, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

May 21, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Jun 11, 2019	Confirmation statement made on May 18, 2019 with updates	4 pages	CS01

May 17, 2019	Termination of appointment of Cyril Grandjean as a director on May 15, 2018	1 pages	TM01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

View All Filings

Who are the officers of THE MTL INSTRUMENTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEIKLE, Jayne Siobahn Bath Road SL1 4DX Slough 252 Berkshire England	Feb 13, 2025		Director	Bath Road SL1 4DX Slough 252 Berkshire England	England	British	1966-8	255861800001
QUARTEY, Daniel Malcolm Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Feb 17, 2023		Director	Butterfield LU2 8DL Luton Great Marlings Bedfordshire	United Kingdom	British	1976-12	272249270001
COCKRELL, Stephen John Home Farm House Weston NN12 8PU Towcester Northamptonshire		Mar 01, 1999	Secretary	Home Farm House Weston NN12 8PU Towcester Northamptonshire		British		78801780001
GREENHALGH, William Saxon 9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire	Mar 01, 1999	Jan 31, 2009	Secretary	9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire		British		54237170002
HELZ, Terrance Valentine Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Oct 02, 2009	May 01, 2013	Secretary	Butterfield LU2 8DL Luton Great Marlings Bedfordshire				147646280001
ANDERSSON, Curt John 5611 Muscovy Lane Manlius New York 13104 Usa	May 14, 2008	May 18, 2010	Director	5611 Muscovy Lane Manlius New York 13104 Usa		American	1961-5	102873740001
BOGLE, Donald 8900 Wildflower Way Knoxvillie Tennessee 37922 America	May 09, 2002	May 14, 2008	Director	8900 Wildflower Way Knoxvillie Tennessee 37922 America		American	1945-10	82709350001
COCKRELL, Stephen John Home Farm House Weston NN12 8PU Towcester Northamptonshire	Oct 16, 2001	Dec 31, 2006	Director	Home Farm House Weston NN12 8PU Towcester Northamptonshire		British	1950-8	78801780001
COCKRELL, Stephen John Home Farm House Weston NN12 8PU Towcester Northamptonshire		Mar 01, 1999	Director	Home Farm House Weston NN12 8PU Towcester Northamptonshire		British	1950-8	78801780001
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Oct 09, 1998	May 14, 2008	Director	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	England	British	1944-6	39034110001
DELSAUT, Philippe Patrick André Route De La Longeraie 7 Morges Eaton Industries Manufacturing Gmbh Switzerland	Jan 04, 2016	Feb 25, 2021	Director	Route De La Longeraie 7 Morges Eaton Industries Manufacturing Gmbh Switzerland	Switzerland	Belgian	1969-12	205418090001
GAWRONSKI, Grant Lawrence 19 Hunters Crossing Court The Woodlands Texas 77381 Usa	May 14, 2008	Jun 30, 2014	Director	19 Hunters Crossing Court The Woodlands Texas 77381 Usa	Usa	American	1962-10	115387690001
GILLESPIE, Dennis Michael 101 Straws Point Road Rye 03870 New Hampshire Usa	Jul 24, 1995	May 07, 1999	Director	101 Straws Point Road Rye 03870 New Hampshire Usa		American	1945-4	44046640002
GRANDJEAN, Cyril Route De La Longeraie 7 Morges Eaton Industries Manufacturing Gmbh Switzerland	Feb 15, 2016	May 15, 2018	Director	Route De La Longeraie 7 Morges Eaton Industries Manufacturing Gmbh Switzerland	Switzerland	Swiss	1982-3	205418200001
GREENHALGH, William Saxon 9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire	Mar 01, 1999	Jan 31, 2009	Director	9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire	England	British	1956-8	54237170002
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	May 14, 2008	May 01, 2013	Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	61652840001
HORTON, Paul, Mr. Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Sep 22, 2010	May 31, 2012	Director	Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Great Britain	British	1966-8	154329070001
HUTCHEON, Ian Carrodus 47 Fairford Avenue LU2 7ES Luton Bedfordshire		May 07, 1999	Director	47 Fairford Avenue LU2 7ES Luton Bedfordshire		British	1923-5	10725090001
HUTCHEON, Janet 66a Ashley Road Bathford BA1 7TS Bath		May 07, 1999	Director	66a Ashley Road Bathford BA1 7TS Bath		British	1937-10	11445300003
JACKSON, Andrew Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Feb 25, 2021	Jan 31, 2025	Director	Butterfield LU2 8DL Luton Great Marlings Bedfordshire	England	British	1973-12	199276600001
JOHNSON, Rickie Lee 7110 Terravita Hills Houston Texas 77069 Usa	May 14, 2008	Jun 30, 2014	Director	7110 Terravita Hills Houston Texas 77069 Usa	Usa	United States	1953-2	130906060001
KING-DANIELS, Suzanne Route De Montelly 1166 Perroy Vd 14 Switzerland	Jun 30, 2014	Jan 04, 2016	Director	Route De Montelly 1166 Perroy Vd 14 Switzerland	United States	Usa	1966-6	190391940001
LAWAREE, Bruno Chemin De La Croisette 1260 Nyon 52 Switzerland	Jun 30, 2014	Feb 15, 2016	Director	Chemin De La Croisette 1260 Nyon 52 Switzerland	Switzerland	Belgian	1975-2	190393290001
LAZENBY, Terence Michael Seamab Woodland Drive East Horsley KT24 5AN Leatherhead Surrey	Mar 07, 2002	May 14, 2008	Director	Seamab Woodland Drive East Horsley KT24 5AN Leatherhead Surrey	England	British	1942-11	9214040001
LEONARD, Jack Lawrence, Dr Downs Edge Stable Lane Findon BN14 0RR Worthing West Sussex	Oct 24, 1996	Jul 25, 2002	Director	Downs Edge Stable Lane Findon BN14 0RR Worthing West Sussex		British	1931-11	7981540001
LEWIS, Paul Stephen Tancred Close CV31 3RZ Leamington Spa 6 Warwickshire England	Feb 25, 2021	Feb 17, 2023	Director	Tancred Close CV31 3RZ Leamington Spa 6 Warwickshire England	England	British	1963-1	163019350001
LOW, Edward David Timberside Park Road Toddington LU5 6AB Dunstable Bedfordshire		May 04, 1993	Director	Timberside Park Road Toddington LU5 6AB Dunstable Bedfordshire		British	1924-8	11445310001
MARSON, George Barrie Warwick House Bridge Street Wickham PO17 5JJ Fareham Hampshire	Mar 02, 1993	May 02, 2002	Director	Warwick House Bridge Street Wickham PO17 5JJ Fareham Hampshire		British	1931-7	15020480001
MAXWELL, Peter Willis Clopton CV37 0QR Stratford-Upon-Avon The Well House Warwickshire England	Feb 01, 2009	Jun 30, 2014	Director	Clopton CV37 0QR Stratford-Upon-Avon The Well House Warwickshire England	United Kingdom	British	1962-10	60789150005
OUDAR, Christian Marie-Jacques Andre 8820 Rachell Court Manassas Virginia 22110 FOREIGN Usa		May 10, 1996	Director	8820 Rachell Court Manassas Virginia 22110 FOREIGN Usa		French	1945-10	11445320001
PHILP, Graeme Scott, Dr 68 Berkley Street Eynesbury PE19 2NF St. Neots Cambridgeshire	Jul 08, 1991	Mar 31, 2009	Director	68 Berkley Street Eynesbury PE19 2NF St. Neots Cambridgeshire	England	British	1958-1	23359570002
REED, John Boyd 2124 Tangley Houston Texas 77002 Usa	May 14, 2008	May 01, 2013	Director	2124 Tangley Houston Texas 77002 Usa	United States	American	1950-6	119272520001
TIBURTIUS, Barnabas Rathnas 18 Radhakrishna Nagar Cross Street 600 041 Madras India	Sep 04, 1996	May 07, 1999	Director	Rathnas 18 Radhakrishna Nagar Cross Street 600 041 Madras India		Indian	1942-8	49345770001
TOWLE, Leonard Christopher 17 Duck End Lane Maulden Bedfordshire		May 07, 1999	Director	17 Duck End Lane Maulden Bedfordshire		British	1928-1	11445330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MTL INSTRUMENTS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eaton Industries (U.K.) Limited

Apr 06, 2016

Tancred Close

CV31 3RZ Leamington Spa

Jephson Court

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06023445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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