MTI PARTNERS LIMITED

Overview

Company Name	MTI PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03072230
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995

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 PARTNERS LIMITED?

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

Where is MTI PARTNERS LIMITED located?

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

What were the previous names of MTI PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ALLOYEVENT LIMITED	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for MTI PARTNERS 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 PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for MTI PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Sub-division of shares on Jun 19, 2022	6 pages	SH02

Nov 01, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with updates	5 pages	CS01

Sep 16, 2022	Statement of capital following an allotment of shares on Sep 16, 2022 Capital: GBP 1,010	3 pages	SH01

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

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

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

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Aug 29, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

Aug 08, 2017	Change of details for Mr Mark Dieter Rahn as a person with significant control on Aug 08, 2017	2 pages	PSC04

Aug 08, 2017	Cessation of David Mark Anthony Holbrook as a person with significant control on Aug 08, 2017	1 pages	PSC07

View All Filings

Who are the officers of MTI PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Richard David Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Jul 01, 2005		Secretary	Lovers Lane Grasscroft OL4 4DT Oldham 16 England		British		103246880001
HENDERSON, Richard David Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Jul 01, 2005		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 England	Apr 21, 2016		Director	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	England	British	1970-12	147632340001
WARD, David Russell Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Oct 01, 2005		Director	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	United States	American	1967-6	151236130001
FRENCH, Robert George 29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire	Sep 26, 1995	Jun 30, 2005	Secretary	29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire		British		1467140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 23, 1995	Sep 26, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	Jul 16, 1998	Oct 17, 2003	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	40253200001
BATES, Sarah Catherine 12 Alwyne Place N1 2NL London	Jan 01, 2007	May 31, 2010	Director	12 Alwyne Place N1 2NL London	United Kingdom	British	1959-1	65874310002
CASTLE, Paul, Dr The Orchards Chinnor Road Bledlow Ridge HP14 4AW High Wycombe Buckinghamshire	Sep 26, 1995	Oct 17, 2003	Director	The Orchards Chinnor Road Bledlow Ridge HP14 4AW High Wycombe Buckinghamshire		British	1943-10	1185890001
FORD, Richard Guy Water Stratford House Water Stratford MK18 5DS Buckingham	Sep 26, 1995	Sep 30, 2005	Director	Water Stratford House Water Stratford MK18 5DS Buckingham		British	1946-11	1467170002
FRENCH, Robert George 29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire	Oct 20, 2003	Jun 30, 2005	Director	29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire	England	British	1949-12	1467140001
HOLBROOK, David Mark Anthony, Dr 27 Princes Gardens W5 1SD London	Jan 14, 2008	Apr 21, 2016	Director	27 Princes Gardens W5 1SD London	United Kingdom	British	1960-5	64663680001
JARMAN, Thomas Bernard Meadow View Stanley Park GL5 5LE Selsley Stroud Gloucestershire	Jan 16, 2006	Nov 15, 2006	Director	Meadow View Stanley Park GL5 5LE Selsley Stroud Gloucestershire	United Kingdom	British	1963-1	78118660002
LAWSON, Peter Gerald Froyls 125 High Street Lindfield RH16 2HR Haywards Heath West Sussex	May 19, 1997	Jul 05, 2005	Director	Froyls 125 High Street Lindfield RH16 2HR Haywards Heath West Sussex		British	1927-4	552450001
POLDEN, John Robert 1 The Beeches HP6 5QJ Amersham Buckinghamshire	Oct 20, 2003	Aug 18, 2008	Director	1 The Beeches HP6 5QJ Amersham Buckinghamshire	United Kingdom	British	1950-8	22685230002
RICHARDSON, Ernest Arthur 19 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Sep 26, 1995	Dec 31, 2009	Director	19 Claygate Avenue AL5 2HE Harpenden Hertfordshire	England	British	1950-1	5161170001
THOMAS, William Gethin Meyrick 45 Ormond Avenue TW12 2RY Hampton Middlesex	May 10, 2002	Aug 30, 2012	Director	45 Ormond Avenue TW12 2RY Hampton Middlesex	United Kingdom	British	1944-10	12856930001
WHITTAKER, Nigel 176 Bickenhall Mansions Bickenhall Street W1U 3BU London	May 01, 1997	May 03, 2002	Director	176 Bickenhall Mansions Bickenhall Street W1U 3BU London		British	1948-11	65180900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 23, 1995	Sep 26, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Dieter Rahn Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Apr 21, 2016	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr David Mark Anthony Holbrook Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Apr 06, 2016	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard David Henderson Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Apr 06, 2016	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Russell Ward Lovers Lane Grasscroft OL4 4DT Oldham 16 England	Apr 06, 2016	Lovers Lane Grasscroft OL4 4DT Oldham 16 England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0