Mti Partners Limited

Active03072230 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Mark Dieter Rahn
Richard David Henderson
David Russell Ward
Accounts type
Total exemption full
Region
North West
Address
16 Lovers Lane
Grasscroft
Oldham
OL4 4DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2016
British
Born December 1970 (55)
Director · Appointed 1 October 2005
American
Born June 1967 (59)
Secretary · Appointed 1 July 2005
British
Director · Appointed 1 July 2005
British
Born April 1966 (60)
Officer history (15 former)
21 April 2016
21 April 2016
Appointed Rahn, Mark Dieter as Director
30 August 2012
Resigned Thomas, William Gethin Meyrick as Director
31 May 2010
Resigned Bates, Sarah Catherine as Director
31 December 2009
Resigned Richardson, Ernest Arthur as Director
18 August 2008
Resigned Polden, John Robert as Director
14 January 2008
Appointed Holbrook, David Mark Anthony, Dr as Director
1 January 2007
Appointed Bates, Sarah Catherine as Director
15 November 2006
Resigned Jarman, Thomas Bernard as Director
16 January 2006
Appointed Jarman, Thomas Bernard as Director
1 October 2005
Appointed Ward, David Russell as Director
30 September 2005
Resigned Ford, Richard Guy as Director
5 July 2005
Resigned Lawson, Peter Gerald as Director
1 July 2005
Appointed Henderson, Richard David as Secretary
1 July 2005
Appointed Henderson, Richard David as Director
30 June 2005
Resigned French, Robert George as Director
30 June 2005
Resigned French, Robert George as Secretary
20 October 2003
Appointed French, Robert George as Director
20 October 2003
Appointed Polden, John Robert as Director
17 October 2003
Resigned Bates, Alan Christopher as Director
17 October 2003
Resigned Castle, Paul, Dr as Director
10 May 2002
Appointed Thomas, William Gethin Meyrick as Director
3 May 2002
Resigned Whittaker, Nigel as Director
16 July 1998
Appointed Bates, Alan Christopher as Director
19 May 1997
Appointed Lawson, Peter Gerald as Director
1 May 1997
Appointed Whittaker, Nigel as Director
26 September 1995
Appointed French, Robert George as Secretary
26 September 1995
Appointed Castle, Paul, Dr as Director
26 September 1995
Appointed Ford, Richard Guy as Director
26 September 1995
Appointed Richardson, Ernest Arthur as Director
26 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 April 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)
Former controllers (1)
8 August 2017
Ceased David Mark Anthony Holbrook — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mti Partners Limited This company
Mti Managers Limited Owns 75–100% of shares
Mti Upf Coinvest SLP Has significant influence or control
Mti Upf Founder Partner SLP Has significant influence or control
Mti Upf General Partner SLP Has significant influence or control
Mti Upf Holdings Limited Owns 75–100% of shares
Mti Upf Founder Partner Limited Owns 75–100% of shares
Mti Upf General Partner Limited Owns 75–100% of shares
Upf Nominees 1 Limited Has significant influence or control
Upf Nominees 2 Limited Has significant influence or control
Mti4 General Partner Limited Owns 75–100% of shares
Upf Carry and Investment Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates12 October 2025
2 October 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates12 October 2024
25 September 2024Total exemption full accounts31 December 2023
16 October 2023Total exemption full accounts31 December 2022
Show all recent filings

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