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The Mtl Instruments Group Limited

01871978

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Great Marlings, Butterfield, Luton, LU2 8DL
Incorporated 14/12/1984

Previously known as

The Mtl Instruments Group Public Limited Company · until 01/05/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Daniel Malcolm Quartey

director · Since 17/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Ms Jayne Siobahn Meikle

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Daniel Malcolm Quartey

director · Since 17/02/2023

British · United Kingdom · Age 49

Jayne Siobahn Meikle

director · Since 13/02/2025

British · England · Age 60

Former

Suzanne King-Daniels

director · Resigned 04/01/2016

Bruno Lawaree

director · Resigned 15/02/2016

Cyril Grandjean

director · Resigned 15/05/2018

Philippe Patrick André Delsaut

director · Resigned 25/02/2021

Paul Stephen Lewis

director · Resigned 17/02/2023

Andrew Jackson

director · Resigned 31/01/2025

Persons with Significant Control

Eaton Industries (U.K.) Limited

75–100% shares

Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ

Reg: 06023445 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

EASTER PROPERTIES (BUTTERFIELD) LIMITED

Created 01/02/2008Registered 12/02/2008
charge
outstanding

HSBC BANK PLC

Created 22/05/2007Registered 24/05/2007

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Great Marlings
2026-06-12

GREAT MARLINGS

post townLuton
2026-06-12

LUTON