MTI TECHNOLOGY LIMITED

Overview

Company Name	MTI TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC112019
Jurisdiction	Scotland
Date of Creation	Jun 29, 1988

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 TECHNOLOGY LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication

Where is MTI TECHNOLOGY LIMITED located?

Registered Office Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of MTI TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MICRO TECHNOLOGY UK LIMITED	Sep 30, 1988	Sep 30, 1988
PACIFIC SHELF 201 LIMITED	Jun 29, 1988	Jun 29, 1988

What are the latest accounts for MTI TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MTI TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for MTI TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Dec 10, 2025	Termination of appointment of Angelo Gioacchino Di Ventura as a director on Dec 10, 2025	1 pages	TM01

Nov 17, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Director's details changed for Mr Timothy Ian Stuart on Mar 24, 2025	2 pages	CH01

Apr 01, 2025	Full accounts made up to Mar 31, 2024	28 pages	AA

Mar 24, 2025	Appointment of Mr Timothy Ian Stuart as a director on Mar 24, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Nicola Downing as a director on Mar 19, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 23, 2024 with updates	4 pages	CS01

Jan 04, 2024	Director's details changed for Ms Nicola Downing on Dec 31, 2023	2 pages	CH01

Jan 03, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Jan 03, 2024	Director's details changed for Mr Alberto Mariani on Sep 01, 2022	2 pages	CH01

Jan 03, 2024	Director's details changed for Mr Angelo Gioacchino Di Ventura on Sep 01, 2022	2 pages	CH01

Jan 03, 2024	Change of details for Mti Technology Group Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

Dec 12, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Oct 02, 2023	Appointment of Ms Nicola Downing as a director on Oct 02, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of David Mills as a director on Oct 01, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Simon Goodwin as a secretary on Jul 07, 2023	1 pages	TM02

Jul 07, 2023	Termination of appointment of Simon Goodwin as a director on Jul 07, 2023	1 pages	TM01

Jan 11, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with updates	4 pages	CS01

Nov 08, 2022	Termination of appointment of Scott William Haddow as a director on Nov 08, 2022	1 pages	TM01

Sep 08, 2022	Termination of appointment of Ben Cranham as a director on Sep 08, 2022	1 pages	TM01

Jan 10, 2022	Director's details changed for Mr David Mills on Oct 05, 2020	2 pages	CH01

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 10, 2022	Director's details changed for Mr Alberto Mariani on Oct 05, 2020	2 pages	CH01

View All Filings

Who are the officers of MTI TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARIANI, Alberto First Floor The Causeway W18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom	Oct 05, 2020		Director	First Floor The Causeway W18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom	Italy	Italian	1980-10	275164010001
STUART, Timothy Ian Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp Scotland Scotland	Mar 24, 2025		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp Scotland Scotland	United Kingdom	British	1975-2	333809180002
CLARK, Keith Fernden Ridge Fernden Lane GU27 3LA Haslemere Surrey	Jan 31, 2001	Feb 06, 2008	Secretary	Fernden Ridge Fernden Lane GU27 3LA Haslemere Surrey		Canadian		74286990001
GOODWIN, Simon Catteshall Lane GU7 1XE Godalming Riverview House Weyside Park England	Jan 31, 2018	Jul 07, 2023	Secretary	Catteshall Lane GU7 1XE Godalming Riverview House Weyside Park England				243616270001
HELD, Rainer Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Feb 07, 2008	Jan 31, 2018	Secretary	Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England		German		127910820001
SCOTT, Gary Kufstiner Platz No.3 Munich 80 Germany		Jan 31, 2001	Secretary	Kufstiner Platz No.3 Munich 80 Germany		American		74011250002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jun 29, 1988	Dec 31, 1989	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BOLAND, Nicholas Woodfield Carpenters Town Road Castleknock IRISH Dublin 15	Sep 01, 1997	Jan 05, 2006	Director	Woodfield Carpenters Town Road Castleknock IRISH Dublin 15		Irish	1955-10	39884640002
CLARK, Keith Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Jan 31, 2001	Jun 30, 2017	Director	Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	England	Canadian	1953-11	74286990001
CODY, Michael Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Feb 07, 2008	Dec 23, 2016	Director	Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Usa	American	1949-10	127910660001
CRANHAM, Ben Mill Lane GU7 1EY Godalming Mill Pool House England	Nov 28, 2017	Sep 08, 2022	Director	Mill Lane GU7 1EY Godalming Mill Pool House England	United Kingdom	British	1975-6	238071180001
DI VENTURA, Angelo Gioacchino First Floor The Causeway W18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom	Nov 28, 2017	Dec 10, 2025	Director	First Floor The Causeway W18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom	England	British	1968-1	137414540001
DOWNING, Nicola First Floor The Causeway W18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom	Oct 02, 2023	Mar 19, 2025	Director	First Floor The Causeway W18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom	United Kingdom	British	1974-9	314191130004
GARNETT, Terence John Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Feb 07, 2008	Dec 23, 2016	Director	Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Usa	British	1957-4	127910470002
GOODWIN, Simon Michael Mill Lane GU7 1EY Godalming Mill Pool House England	Jan 31, 2018	Jul 07, 2023	Director	Mill Lane GU7 1EY Godalming Mill Pool House England	England	British	1977-9	180053770001
HADDOW, Scott William Mill Lane GU7 1EY Godalming Mill Pool House England	Feb 27, 2017	Nov 08, 2022	Director	Mill Lane GU7 1EY Godalming Mill Pool House England	England	British	1973-1	222871850001
HAMMERSLAG, Stephen C/O Mti Technology Corporation 4905 East La Palma Avenue 92807 Anaheim California Usa		Dec 31, 1996	Director	C/O Mti Technology Corporation 4905 East La Palma Avenue 92807 Anaheim California Usa		American	1956-6	1205510003
HELD, Rainer Ernst-Ludwig-Strasse 8 64380 Rossdorf Germany	Aug 27, 2005	Feb 07, 2008	Director	Ernst-Ludwig-Strasse 8 64380 Rossdorf Germany		German	1965-3	127910820001
HELFRICH, David Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Apr 14, 2008	Dec 23, 2016	Director	Weyside Park, Catteshall Lane GU7 1XE Godalming Riverview House Surrey England	Usa	United States	1957-2	130391740001
KOO, Grace 88 Townsend St #425 94107 San Francisco California	Feb 07, 2008	May 06, 2009	Director	88 Townsend St #425 94107 San Francisco California		Canadian	1975-3	128038570001
MCLEAN, William Douglas Southerndown Egmont Park Road KT20 7QG Walton On The Hill Surrey		Nov 30, 1999	Director	Southerndown Egmont Park Road KT20 7QG Walton On The Hill Surrey	United Kingdom	British	1960-12	79698670001
MILLS, David Mill Lane GU7 1EY Godalming Mill Pool House United Kingdom	Oct 05, 2020	Oct 01, 2023	Director	Mill Lane GU7 1EY Godalming Mill Pool House United Kingdom	England	British	1958-7	72326700002
PEARLMAN, Earl 9 Knollwood Drive 60422 Flossmoor Il	Sep 01, 1997	Dec 09, 1999	Director	9 Knollwood Drive 60422 Flossmoor Il		American	1943-8	55585180001
ROBINSON, Craig Ian Oakhurst Ockham Road North West Horsley KT24 6PE Leatherhead Surrey	Nov 17, 1994	May 31, 1996	Director	Oakhurst Ockham Road North West Horsley KT24 6PE Leatherhead Surrey		British	1961-4	51351450001
SCOTT, Gary Kufstiner Platz No.3 Munich 80 Germany		Jan 31, 2001	Director	Kufstiner Platz No.3 Munich 80 Germany		American	1956-6	74011250002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jun 29, 1988	Dec 31, 1989	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mti Technology Group Limited

Jul 24, 2017

First Floor

The Causeway

W18 3AG Staines-Upon-Thames

3 Lotus Park

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10519358

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.
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.

Mti Europe B.V.

Dec 23, 2016

C/O Vistra Bv

Strawinskylaan 3127

1027 ZX Amsterdam

Atrium Building 8th Floor

Netherlands

Yes

Legal Form	B.V.
Country Registered	The Netherlands
Legal Authority	Dutch Law
Place Registered	Amsterdam
Registration Number	34310018

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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