Mti Technology Limited

SC112019

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O KPMG LLP SALTIRE COURT, EDINBURGH, EH1 2EG

Incorporated 29/06/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

63110

Data processing, hosting and related activities

63990

Other information service activities

Officers

Mr Alberto Mariani

director · Since 05/10/2020

DIRECTOR

ITALIAN · ITALY · Age 45

Also on 2 other boards

Mr Timothy Ian Stuart

director · Since 24/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Thomas Randles

director · Since 27/01/2026

IRISH · IRELAND · Age 47

Persons with Significant Control

Mti Technology Group Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

3 Lotus Park, First Floor, Staines-Upon-Thames, W18 3AG

Reg: 10519358 · England And Wales · Limited

Notified 24/07/2017

Former PSCs

Mti Europe B.V.

Ceased 31/03/2017

Charges0 outstanding

Charge

satisfied

ENDLESS LLP (THE SECURITY TRUSTEE)

Created 17/12/2018Registered 19/12/2018Satisfied 10/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1992Registered 26/03/1992Satisfied 25/01/2017