MTL TECHNOLOGY LIMITED

Overview

Company Name	MTL TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04296970
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

Summary

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

What is the purpose of MTL TECHNOLOGY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MTL TECHNOLOGY LIMITED located?

Registered Office Address	The Technology Hub, Unit 7, Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for MTL TECHNOLOGY 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 MTL TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for MTL TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2026	Appointment of Mr Alexander Francis Erickson as a director on Sep 01, 2026	2 pages	AP01

Jul 21, 2026	Termination of appointment of Andrew John Moss as a director on Jul 08, 2026	1 pages	TM01

Jan 19, 2026	Change of details for Air It Limited as a person with significant control on Oct 23, 2025	2 pages	PSC05

Oct 20, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Sep 30, 2025	legacy	56 pages	PARENT_ACC

Sep 19, 2025	legacy	1 pages	AGREEMENT2

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025	2 pages	PSC02

Apr 10, 2025	Appointment of Mr Andrew John Moss as a director on Apr 01, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Spencer Lea as a director on Mar 21, 2025	1 pages	TM01

Mar 10, 2025	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 27, 2025	legacy	1 pages	AGREEMENT2

Feb 27, 2025	legacy	3 pages	GUARANTEE2

Jan 14, 2025	legacy	3 pages	GUARANTEE2

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Dec 11, 2024	Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024	2 pages	AP01

Dec 11, 2024	Termination of appointment of James Howard Steventon as a director on Dec 02, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024	1 pages	TM01

Nov 12, 2024	legacy	3 pages	GUARANTEE2

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Oct 07, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024	2 pages	AP01

Dec 14, 2023	Appointment of Mr Spencer Lea as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Stephen John Halstead as a director on Nov 30, 2023	1 pages	TM01

View All Filings

Who are the officers of MTL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERICKSON, Alexander Francis Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Sep 01, 2026		Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	England	British	1982-4	348139040001
HEALEY, James Philip Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Unit 7 Nottingham England	Sep 11, 2020		Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Unit 7 Nottingham England	England	English	1984-4	266271530001
TAYLOR, Barney Andrew Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Dec 02, 2024		Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	England	British	1975-8	199377820002
MARLOWE, Lisa Mary 127 Newhall Street WS11 1AD Cannock Staffordshire	Oct 01, 2001	Nov 30, 2005	Secretary	127 Newhall Street WS11 1AD Cannock Staffordshire		British		78451250001
PENLINGTON, Andrew 6 Granary Road Stoke Heath B60 3QH Bromsgrove	Nov 30, 2005	Sep 11, 2020	Secretary	6 Granary Road Stoke Heath B60 3QH Bromsgrove		British		106213460002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 01, 2001	Oct 01, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HALSTEAD, Stephen John Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Nov 01, 2023	Nov 30, 2023	Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	United Kingdom	British	1969-1	315387090001
HARDY, Jonathan Simon Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Unit 7 Nottingham England	Sep 11, 2020	Oct 31, 2023	Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Unit 7 Nottingham England	England	British	1966-3	81803050003
LEA, Spencer, Mr. Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Dec 01, 2023	Mar 21, 2025	Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	England	British	1972-2	317113490001
LOVETT, Mark Alexander Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Apr 15, 2024	Nov 25, 2024	Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	England	British	1974-4	322022200001
MARLOWE, Neil Lee Gordon 52 Dorchester Road WS11 1QF Cannock Staffordshire	Oct 01, 2001	Sep 11, 2020	Director	52 Dorchester Road WS11 1QF Cannock Staffordshire	England	British	1966-2	77295620002
MOSS, Andrew John Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Apr 01, 2025	Jul 08, 2026	Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	England	British	1965-3	260419520001
PENLINGTON, Andrew System House 158 Church Road Yardley B25 8UT Birmingham West Midlands	Jun 01, 2015	Sep 11, 2020	Director	System House 158 Church Road Yardley B25 8UT Birmingham West Midlands	England	British	1976-11	106213460002
PENLINGTON, John 3 Brookfield House Hackmans Gate Lane DY9 0DL Belbroughton	Nov 05, 2004	Jan 31, 2007	Director	3 Brookfield House Hackmans Gate Lane DY9 0DL Belbroughton		British	1951-1	18639140002
STEVENTON, James Howard Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Mar 01, 2022	Dec 02, 2024	Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	England	British	1968-4	120177250002
WHITTY, John Joseph Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Unit 7 Nottingham England	Sep 11, 2020	Mar 01, 2022	Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Unit 7 Nottingham England	England	British	1965-12	201651720001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 01, 2001	Oct 01, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTL TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aep V Investment General Partner Llp

Aug 20, 2025

27b Floral Street

WC2E 9DP London

The Floral

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Companies Register
Registration Number	Oc447594

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.

Air It Group Limited

Sep 11, 2020

Interchange 25 Business Park

Bostocks Lane

NG10 5QG Nottingham

Unit 7

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05543898

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 Neil Lee Gordon Marlowe

Jun 30, 2016

System House

158 Church Road Yardley

B25 8UT Birmingham

West Midlands

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

Mr Andrew Penlington

Jun 30, 2016

System House

158 Church Road Yardley

B25 8UT Birmingham

West Midlands

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 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