Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Mti Technology Group Limited
- Incorporated
- 9 December 2016 (9 years)
- Previously known as
- Malta Bidco Limited (until 13 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110) Other information service activities n.e.c. (63990)
- Directors
- Thomas Randles
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 3 Lotus Park First FloorThe CausewayStaines-Upon-ThamesTW18 3AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Randles, Thomas
Director · Appointed 27 January 2026
Irish
Born December 1978 (47)
British
Born February 1975 (51)
Director · Appointed 5 October 2020
Italian
Born October 1980 (46)
Officer history (13 former)
27 January 2026
Appointed Randles, Thomas as Director
10 December 2025
19 March 2025
19 March 2025
2 October 2023
1 October 2023
7 July 2023
8 November 2022
8 September 2022
5 October 2020
5 October 2020
5 October 2020
5 October 2020
5 October 2020
15 November 2019
Resigned Robson, Aidan as Director
1 November 2019
1 July 2019
11 March 2019
27 February 2019
Resigned Knook, Pieter as Director
28 August 2018
Appointed Knook, Pieter as Director
15 August 2018
Appointed Robson, Aidan as Director
31 January 2018
29 August 2017
29 August 2017
1 July 2017
23 March 2017
27 February 2017
9 December 2016
9 December 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 10518542
Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10518542
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Malta Topco Limited Owns 75–100% of shares
Mti Technology Group Limited This company Owns 75–100% of shares
Mti Technology Limited Owns 75–100% of shares
NRG Credit Limited Owns 75–100% of shares
NRG Group Limited Owns 75–100% of shares
NRG Manufacturing Limited Owns 75–100% of shares
Ricoh Capital Limited Holds 75–100% of voting rights
Ricoh Capital Solutions Limited Owns 75–100% of shares
Ricoh Europe Asp Limited Owns 75–100% of shares
Ricoh Europe Finance Limited Owns 75–100% of shares
Ricoh Europe PLC Owns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual 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 | Appointment of a director | |||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Accounts filing | |||
| 16 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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