MTL TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameMTL TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04296970
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aep V Investment General Partner Llp
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    Aug 20, 2025
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc447594
    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.
    Interchange 25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7
    England
    Sep 11, 2020
    Interchange 25 Business Park
    Bostocks Lane
    NG10 5QG Nottingham
    Unit 7
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05543898
    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
    System House
    158 Church Road Yardley
    B25 8UT Birmingham
    West Midlands
    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
    System House
    158 Church Road Yardley
    B25 8UT Birmingham
    West Midlands
    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.

    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