Mti4 General Partner Limited

Active03830240 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
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 2026
Last conf. stmt
12 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2009
Resigned Richardson, Ernest Arthur as Director
30 December 2009
Appointed Henderson, Richard David as Director
30 September 2005
Resigned Ford, Richard Guy as Director
1 July 2005
Appointed Henderson, Richard David as Secretary
30 June 2005
Resigned French, Robert George as Secretary
17 October 2003
Resigned Castle, Paul, Dr as Director
17 October 2003
Appointed Richardson, Ernest Arthur as Director
23 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
23 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 1999
Appointed Castle, Paul, Dr as Director
23 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1999
Appointed French, Robert George as Secretary
23 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1999
Appointed Ford, Richard Guy as Director

Ownership 4 active

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

Mark Dieter Rahn
Individual · Notified 11 August 2017
Has significant influence or control (as a firm)
British
Born December 1970 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3072230
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1966 (60)
David Russell Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1967 (59)
Former controllers (1)
11 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 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 This company 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
1 October 2025Total exemption full accounts31 December 2024
22 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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