Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Mti Upf Holdings Limited
- Incorporated
- 7 February 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 16 Lovers LaneGrasscroftOldhamOL4 4DT
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 February 2008
British
Director · Appointed 7 February 2008
British
Born April 1966 (60)
Officer history (1 former)
31 December 2009
7 February 2008
7 February 2008
7 February 2008
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
David Russell Ward
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
American
Born June 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born April 1966 (60)
Other holdings 3
Companies where Mti Upf Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
11 August 2017
Ceased David Mark Anthony Holbrook — Has significant influence or control (as a firm)
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 31 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 25 January 2024 | Confirmation statement with no updates | 23 January 2024 |
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