MTL Technology Limited

Active04296970 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
East Midlands
Address
The Technology Hub
Unit 7
Interchange 25 Business Park
Bostocks Lane
Sandiacre
NG10 5QG

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 11 September 2020
English
Born April 1984 (42)
Officer history (14 former)
1 September 2026
Appointed Erickson, Alexander Francis as Director
8 July 2026
Resigned Moss, Andrew John as Director
1 April 2025
Appointed Moss, Andrew John as Director
21 March 2025
Resigned Lea, Spencer, Mr. as Director
2 December 2024
Resigned Steventon, James Howard as Director
2 December 2024
Appointed Taylor, Barney Andrew as Director
25 November 2024
Resigned Lovett, Mark Alexander as Director
15 April 2024
Appointed Lovett, Mark Alexander as Director
1 December 2023
Appointed Lea, Spencer, Mr. as Director
30 November 2023
Resigned Halstead, Stephen John as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
Resigned Hardy, Jonathan Simon as Director
1 March 2022
Resigned Whitty, John Joseph as Director
1 March 2022
Appointed Steventon, James Howard as Director
11 September 2020
Appointed Hardy, Jonathan Simon as Director
11 September 2020
Appointed Healey, James Philip as Director
11 September 2020
Resigned Penlington, Andrew as Director
11 September 2020
Resigned Penlington, Andrew as Secretary
11 September 2020
Appointed Whitty, John Joseph as Director
11 September 2020
Resigned Marlowe, Neil Lee Gordon as Director
1 June 2015
Appointed Penlington, Andrew as Director
31 January 2007
Resigned Penlington, John as Director
30 November 2005
Resigned Marlowe, Lisa Mary as Secretary
30 November 2005
Appointed Penlington, Andrew as Secretary
5 November 2004
Appointed Penlington, John as Director
1 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
1 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
1 October 2001
Appointed Marlowe, Lisa Mary as Secretary
1 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Appointed Marlowe, Neil Lee Gordon as Director
1 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 20 August 2025
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05543898

Holdings 1

Companies where MTL Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 September 2020
Ceased Neil Lee Gordon Marlowe — Owns 25–50% of shares
11 September 2020
Ceased Andrew Penlington — Owns 25–50% of shares

Financials

Net Assets
£14,050

Trend

Net Assets
£0 £50k £100k 2019 2023 £73,688 £14,050
Balance sheet detail
20232019
Fixed Assets£14,050£14,050
Current Assets£59,784
Creditors (< 1 year)£146
Net Current Assets£59,638
Net Assets£14,050£73,688
Shareholder Funds£14,050£73,688

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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