Mti Technology Limited

ActiveSC112019 Private limited company

What Mti Technology say about themselves

“MTI Technology is an award-winning IT solutions and service provider, specialising in data & cyber security, data centre modernisation and managed services.”

— from mti.com

Incorporated: 29 June 1988 (38 years)
Industry: Data processing, hosting and related activities (63110)
Other information service activities n.e.c. (63990)
Directors: Thomas Randles
Timothy Ian Stuart
Alberto Mariani
Owned by: Mti Technology Group Limited
Accounts type: Full
Region: Scotland
Address: C/o Kpmg LLP Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG

Website & contact details

Website: mti.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

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)

Stuart, Timothy Ian

Director · Appointed 24 March 2025

British

Born February 1975 (51)

Mariani, Alberto

Director · Appointed 5 October 2020

Also at Malta Topco Limited, Mti Technology Group Limited

Italian

Born October 1980 (46)

Officer history (24 former)

27 January 2026

Appointed Randles, Thomas as Director

10 December 2025

Resigned Di Ventura, Angelo Gioacchino as Director

24 March 2025

Appointed Stuart, Timothy Ian as Director

19 March 2025

Resigned Downing, Nicola as Director

2 October 2023

Appointed Downing, Nicola as Director

1 October 2023

Resigned Mills, David as Director

7 July 2023

Resigned Goodwin, Simon as Secretary

7 July 2023

Resigned Goodwin, Simon Michael as Director

8 November 2022

Resigned Haddow, Scott William as Director

8 September 2022

Resigned Cranham, Ben as Director

5 October 2020

Appointed Mills, David as Director

5 October 2020

Appointed Mariani, Alberto as Director

31 January 2018

Appointed Goodwin, Simon as Secretary

31 January 2018

Appointed Goodwin, Simon Michael as Director

31 January 2018

Resigned Held, Rainer as Secretary

28 November 2017

Appointed Cranham, Ben as Director

28 November 2017

Appointed Di Ventura, Angelo Gioacchino as Director

30 June 2017

Resigned Clark, Keith as Director

27 February 2017

Appointed Haddow, Scott William as Director

23 December 2016

Resigned Cody, Michael as Director

23 December 2016

Resigned Garnett, Terence John as Director

23 December 2016

Resigned Helfrich, David as Director

6 May 2009

Resigned Koo, Grace as Director

14 April 2008

Appointed Helfrich, David as Director

7 February 2008

Appointed Held, Rainer as Secretary

7 February 2008

Appointed Koo, Grace as Director

7 February 2008

Resigned Held, Rainer as Director

7 February 2008

Appointed Cody, Michael as Director

7 February 2008

Appointed Garnett, Terence John as Director

6 February 2008

Resigned Clark, Keith as Secretary

5 January 2006

Resigned Boland, Nicholas as Director

27 August 2005

Appointed Held, Rainer as Director

31 January 2001

Appointed Clark, Keith as Secretary

31 January 2001

Appointed Clark, Keith as Director

31 January 2001

Resigned Scott, Gary as Director

31 January 2001

Resigned Scott, Gary as Secretary

9 December 1999

Resigned Pearlman, Earl as Director

30 November 1999

Resigned Mclean, William Douglas as Director

1 September 1997

Appointed Boland, Nicholas as Director

1 September 1997

Appointed Pearlman, Earl as Director

31 December 1996

Resigned Hammerslag, Stephen as Director

31 May 1996

Resigned Robinson, Craig Ian as Director

17 November 1994

Appointed Robinson, Craig Ian as Director

31 December 1989

Resigned Md Secretaries Limited as Corporate Nominee Secretary

31 December 1989

Resigned Md Secretaries Limited as Corporate Nominee Director

29 June 1988

Appointed Md Secretaries Limited as Corporate Nominee Secretary

29 June 1988

Appointed Md Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Mti Technology Group Limited

Corporate entity · Notified 24 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

Limited

Reg. no. 10519358

Former controllers (1)

31 March 2017

Ceased Mti Europe B.V. — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ricoh Europe Holdings PLC

Malta Topco Limited Owns 75–100% of shares

Mti Technology Group Limited Owns 75–100% of shares

Mti Technology Limited This company 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 Pensions Trustee Limited In liquidationOwns 75–100% of shares

Ricoh UK Limited Owns 75–100% of shares

Pure Audio Visual Limited Owns 75–100% of shares

Filings 178

Date	Description	Made Up To
27 January 2026	Appointment of a director
30 December 2025	Full accounts	31 March 2025
10 December 2025	Termination of appointment of a director
17 November 2025	Director's details changed
17 November 2025	Confirmation statement with no updates	14 November 2025