Mti Technology Group Limited

General information

Name:

Mti Technology Group Ltd

Office Address:

3 Lotus Park First Floor The Causeway TW18 3AG Staines-upon-thames

Number: 10519358

Incorporation date: 2016-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Staines-upon-thames under the following Company Registration No.: 10519358. The firm was started in the year 2016. The headquarters of the company is situated at 3 Lotus Park First Floor The Causeway. The postal code for this location is TW18 3AG. The company now known as Mti Technology Group Limited was known under the name Malta Bidco until 2017-05-13 then the name was changed. The firm's classified under the NACE and SIC code 63990 and has the NACE code: Other information service activities n.e.c.. The most recent filed accounts documents provide detailed information about the period up to 2022/03/31 and the latest confirmation statement was released on 2022/12/08.

Regarding to the following limited company, the majority of director's duties have so far been met by Nicola D., Alberto M. and Angelo D.. As for these three executives, Angelo D. has supervised limited company for the longest time, having been one of the many members of directors' team for seven years.

  • Previous company's names
  • Mti Technology Group Limited 2017-05-13
  • Malta Bidco Limited 2016-12-09

Company staff

Nicola D.

Role: Director

Appointed: 02 October 2023

Latest update: 3 March 2024

Alberto M.

Role: Director

Appointed: 05 October 2020

Latest update: 3 March 2024

Angelo D.

Role: Director

Appointed: 29 August 2017

Latest update: 3 March 2024

People with significant control

The companies with significant control over the firm include: Malta Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at Whitehall Quay, LS1 4BF, West Yorkshire and was registered as a PSC under the reg no 10518542. Malta Topco Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at Whitehall Quay, LS1 4BF, West Yorkshire and was registered as a PSC under the reg no 10518542.

Malta Topco Limited
Address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10518542
Notified on 9 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malta Topco Limited
Address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Cardiff
Registration number 10518542
Notified on 24 July 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On 31st December 2023 director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 63110 : Data processing, hosting and related activities
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