MTI4 GENERAL PARTNER LIMITED

Overview

Company Name	MTI4 GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03830240
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999

Summary

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

What is the purpose of MTI4 GENERAL PARTNER LIMITED?

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

Where is MTI4 GENERAL PARTNER LIMITED located?

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

What are the latest accounts for MTI4 GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MTI4 GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for MTI4 GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 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	7 pages	AA

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

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

Oct 17, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

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

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 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

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	3 pages	PSC04

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 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	7 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	7 pages	AA

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

Oct 02, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Notification of Mti Partners Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 14, 2017	Notification of Mark Dieter Rahn as a person with significant control on Aug 11, 2017	2 pages	PSC01

Aug 14, 2017	Cessation of David Mark Anthony Holbrook as a person with significant control on Aug 11, 2017	1 pages	PSC07

Sep 28, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of MTI4 GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Accountant	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	Finance Director	103246880005
FRENCH, Robert George 29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire	Aug 23, 1999	Jun 30, 2005	Secretary	29 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire		British		Company Director	1467140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 1999	Aug 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASTLE, Paul, Dr The Orchards Chinnor Road Bledlow Ridge HP14 4AW High Wycombe Buckinghamshire	Aug 23, 1999	Oct 17, 2003	Director	The Orchards Chinnor Road Bledlow Ridge HP14 4AW High Wycombe Buckinghamshire		British	1943-10	Venture Capitalist	1185890001
FORD, Richard Guy Water Stratford House Water Stratford MK18 5DS Buckingham	Aug 23, 1999	Sep 30, 2005	Director	Water Stratford House Water Stratford MK18 5DS Buckingham		British	1946-11	Venture Capitalist	1467170002
RICHARDSON, Ernest Arthur 34 Townsend Lane AL5 2QS Harpenden Hertfordshire	Oct 17, 2003	Dec 31, 2009	Director	34 Townsend Lane AL5 2QS Harpenden Hertfordshire	United Kingdom	British	1950-1	Venture Capitalist	5161170002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 23, 1999	Aug 23, 1999	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 MTI4 GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Dieter Rahn

Aug 11, 2017

Lovers Lane

Grasscroft

OL4 4DT Oldham

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Dr David Mark Anthony Holbrook

Apr 06, 2016

Princes Street

EH2 2ER Edinburgh

Scotland

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.
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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

Mr Richard David Henderson

Apr 06, 2016

Lovers Lane

Grasscroft

OL4 4DT Oldham

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

Mr David Russell Ward

Apr 06, 2016

Princes Street

EH2 2ER Edinburgh

Scotland

Nationality: American

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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