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, 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 MTL TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for MTL TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
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

Nov 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Nov 21, 2023	legacy	52 pages	PARENT_ACC

Nov 21, 2023	legacy	1 pages	AGREEMENT2

Nov 21, 2023	legacy	2 pages	GUARANTEE2

Nov 02, 2023	Appointment of Mr Stephen John Halstead as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Jonathan Simon Hardy as a director on Oct 31, 2023	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Registration of charge 042969700002, created on Apr 12, 2023	60 pages	MR01

Nov 18, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	3 pages	AA

Nov 17, 2022	legacy	3 pages	GUARANTEE2

Nov 10, 2022	legacy	54 pages	PARENT_ACC

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	Occupation	Number
HEALEY, James Philip, Mr. 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	British	1984-4	Director	266271530001
LEA, Spencer, Mr. Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	Dec 01, 2023		Director	Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre The Technology Hub, Unit 7, Nottingham England	England	British	1972-2	Director	317113490001
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	Director	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	Director	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	Director	81803050003
LOVETT, Mark Alexander, Mr. 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	United Kingdom	British	1974-4	Director	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	I T Consultant	77295620002
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	Director	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	Computer Engineer	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	Director	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	Director	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

Air It 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	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.
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