MTT Technologies Limited

Active03903306 Private limited company
Incorporated
7 January 2000 (26 years)
Previously known as
M C P Tooling Technologies Limited (until 21 July 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
New Mills
Wotton-Under-Edge
GL12 8JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born December 1993 (32)
Officer history (17 former)
26 November 2025
Appointed Power, Matthew Liam as Director
26 November 2025
29 September 2021
Resigned Mcfarland, Geoffrey as Director
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
28 June 2011
Resigned Mclean, Ian Donald as Director
28 June 2011
Resigned Taylor, Benjamin Roller as Director
28 June 2011
Resigned Scott, Simon Peter Francis as Director
8 April 2011
Appointed Mcfarland, Geoffrey as Director
8 April 2011
Appointed Tang, Norma Shau Yee as Secretary
8 April 2011
Appointed Roberts, Allen Christopher George as Director
8 April 2011
Resigned Mclean, Ian Donald as Secretary
8 April 2011
Appointed Taylor, Benjamin Roller as Director
25 November 2010
Resigned Ihde, Hans Joachim, Herr as Director
21 July 2010
Resigned Cadell, Ian Victor as Director
21 July 2010
Resigned German-Ribon, Anthony as Director
28 April 2009
Resigned Schoeneborn, Henner as Director
15 April 2008
Resigned Howard, David Stewart as Director
31 December 2007
Resigned German Ribon, Philip as Director
22 November 2007
Appointed Howard, David Stewart as Director
1 January 2004
Resigned Simmonds, Ronald Irvine as Director
1 May 2003
Resigned Donnelly, Barry as Director
18 October 2000
Appointed Donnelly, Barry as Director
18 October 2000
Appointed Schoeneborn, Henner as Director
18 October 2000
Appointed Scott, Simon Peter Francis as Director
18 October 2000
Appointed Simmonds, Ronald Irvine as Director
29 June 2000
Appointed German Ribon, Philip as Director
29 June 2000
Appointed German-Ribon, Anthony as Director
11 January 2000
Appointed Ihde, Hans Joachim, Herr as Director
11 January 2000
Appointed Mclean, Ian Donald as Secretary
11 January 2000
Appointed Cadell, Ian Victor as Director
11 January 2000
Appointed Mclean, Ian Donald as Director
11 January 2000
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
11 January 2000
Resigned Lea Yeat Limited as Corporate Nominee Director
7 January 2000
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
7 January 2000
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06347444

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited This company Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw Diagnostics Limited Proposed for strike-offOwns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
5 March 2026Accounts for a dormant company30 June 2025
8 December 2025Termination of appointment of a director
5 December 2025Appointment of a director
2 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?