MT Capital Management Limited

Active08334725 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Ovenden Nominees Limited
Accounts type
Full
Region
East of England
Address
Fountain Suite B
Lynch Wood Park
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born February 1968 (58)
Corporate Secretary · Appointed 1 November 2022
Director · Appointed 28 September 2022
British
Born July 1960 (66)
Director · Appointed 1 January 2019
British
Born December 1970 (55)
Director · Appointed 1 May 2018
British
Born January 1967 (59)
Officer history (13 former)
23 July 2026
Resigned Chatterton, Denis Lionel as Director
9 July 2026
Appointed Waller, Nigel Owen St. Clair as Director
31 March 2023
Resigned Cooke, Stephen William as Director
1 November 2022
Appointed Amba Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Yealand Administration Limited as Corporate Secretary
28 September 2022
Appointed Purvis, Andrew John as Director
6 January 2021
Resigned Russell-Young, Laura Veronica as Director
1 January 2019
Appointed Bradley, Trevor Bryan as Director
1 June 2018
Resigned Blake-Roberts, Philippa Frances as Director
1 June 2018
Resigned Wood, Susan Mary as Director
1 June 2018
Resigned Waller, Nigel Owen St. Clair as Director
1 June 2018
Resigned Ogilvy, David John, Lord as Director
1 May 2018
Appointed Chatterton, Denis Lionel as Director
1 May 2018
Appointed Jordan, Karen Angela as Director
1 May 2018
Appointed Russell-Young, Laura Veronica as Director
31 December 2017
Resigned Williamson, Robert Brian, Sir as Director
1 June 2016
Appointed Waller, Nigel Owen St. Clair as Director
24 April 2013
Appointed Cooke, Stephen William as Director
24 April 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
24 April 2013
Appointed Yealand Administration Limited as Corporate Secretary
24 April 2013
Appointed Williamson, Robert Brian, Sir as Director
24 April 2013
Appointed Blake-Roberts, Philippa Frances as Director
24 April 2013
Appointed Ogilvy, David John, Lord as Director
24 April 2013
Resigned Huntsmoor Nominees Limited as Corporate Director
24 April 2013
Appointed Wood, Susan Mary as Director
24 April 2013
Resigned Huntsmoor Limited as Corporate Director
24 April 2013
Resigned Bursby, Richard Michael as Director
18 December 2012
Appointed Huntsmoor Limited as Corporate Director
18 December 2012
Appointed Bursby, Richard Michael as Director
18 December 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
18 December 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ovenden Nominees Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 69

DateDescriptionMade Up ToPagesPDF
31 July 2026Secretary's details changed
28 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
26 April 2026Full accounts31 December 2025
19 December 2025Confirmation statement with updates18 December 2025
Show all 69 filings

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