MTT Investments Limited

Active06347444 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
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

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 (14 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 Shan Yee as Secretary
11 February 2016
Resigned Taylor, Benjamin Roller as Director
24 September 2015
Resigned Scott, Simon Peter Francis as Director
3 January 2012
Resigned Mclean, Ian Donald as Director
8 April 2011
Appointed Roberts, Allen Christopher George as Director
8 April 2011
Appointed Tang, Norma Shan Yee as Secretary
8 April 2011
Appointed Mcfarland, Geoffrey as Director
8 April 2011
Appointed Taylor, Benjamin Roller as Director
8 April 2011
Resigned Mclean, Ian Donald as Secretary
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
1 March 2009
Appointed Ihde, Hans Joachim, Herr as Director
1 March 2009
Appointed Scott, Simon Peter Francis as Director
30 September 2008
Resigned Fache, Frank as Director
20 May 2008
Resigned Howard, David Stewart as Director
1 October 2007
Appointed Fache, Frank as Director
20 August 2007
Resigned Lea Yeat Limited as Corporate Director
20 August 2007
Appointed Howard, David Stewart as Director
20 August 2007
Appointed Cadell, Ian Victor as Director
20 August 2007
Appointed Lea Yeat Limited as Corporate Director
20 August 2007
Appointed German Ribon, Anthony as Director
20 August 2007
Resigned Cargil Management Services Limited as Corporate Secretary
20 August 2007
Appointed Mclean, Ian Donald as Secretary
20 August 2007
Appointed Cargil Management Services Limited as Corporate Secretary
20 August 2007
Appointed Mclean, Ian Donald as 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
Public
Reg. no. 01106260

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 This company Owns 75–100% of shares
MTT Technologies Limited 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
12 February 2026Accounts for a dormant company30 June 2025
5 December 2025Termination of appointment of a director
4 December 2025Appointment of a director
2 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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