MTI MANAGERS LIMITED

Company number 01664296 · Monitor this company

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144 filings

Date	Filing
20 Aug 2026	Confirmation statement made on 2026-08-16 with no updates · 3 pages	View document
2 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
2 Sep 2025	Confirmation statement made on 2025-08-16 with no updates · 3 pages	View document
22 Jul 2025	Cessation of David Russell Ward as a person with significant control on 2025-07-22 · 1 page	View document
22 Jul 2025	Cessation of Mark Dieter Rahn as a person with significant control on 2025-07-22 · 1 page	View document
22 Jul 2025	Cessation of Richard David Henderson as a person with significant control on 2025-07-22 · 1 page	View document
25 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
16 Aug 2024	Confirmation statement made on 2024-08-16 with no updates · 3 pages	View document
16 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
17 Aug 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
31 Oct 2022	Total exemption full accounts made up to 2021-12-31 · 10 pages	View document
20 Sep 2022	Confirmation statement made on 2022-08-16 with no updates · 3 pages	View document
26 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 10 pages	View document
18 Oct 2021	Director's details changed for Mr Richard David Henderson on 2021-10-07 · 2 pages	View document
18 Oct 2021	Change of details for Mr Richard David Henderson as a person with significant control on 2021-10-07 · 2 pages	View document
18 Oct 2021	Secretary's details changed for Mr Richard David Henderson on 2021-10-07 · 1 page	View document
18 Oct 2021	Director's details changed for Mr Richard David Henderson on 2021-10-07 · 2 pages	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES	View document
12 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
16 Aug 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
16 Aug 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
30 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
15 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTI PARTNERS LIMITED	View document
14 Aug 2017	CESSATION OF DAVID MARK ANTHONY HOLBROOK AS A PSC	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	View document
16 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
22 Apr 2016	DIRECTOR APPOINTED MR DAVID RUSSELL WARD	View document
21 Apr 2016	DIRECTOR APPOINTED DR MARK DIETER RAHN	View document
21 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK	View document
29 Oct 2015	Annual return made up to 12 October 2015 with full list of shareholders	View document
25 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
6 Aug 2015	REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O MTI PARTNERS LIMITED FOUNTAIN COURT 2 VICTORIA SQUARE, VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF	View document
6 Aug 2015	REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O C/O ISOSCELES FINANCE LTD THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ ENGLAND	View document
5 Nov 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
17 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
21 Oct 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
3 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
19 Aug 2013	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 19/08/2013	View document
19 Aug 2013	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O MTI PARTNERS LIMITED 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF ENGLAND	View document
19 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 19/08/2013	View document
12 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 12/11/2012	View document
9 Nov 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
2 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
11 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS	View document
9 Nov 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
6 Oct 2011	DIRECTOR APPOINTED DR. DAVID MARK ANTHONY HOLBROOK	View document
5 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
7 Jan 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM LANGLEY PLACE, 99, LANGLEY ROAD, WATFORD, HERTS, WD17 4BE. · 1 page	View document
1 Nov 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Feb 2010	DIRECTOR APPOINTED MR RICHARD DAVID HENDERSON	View document
14 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ERNEST RICHARDSON	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GETHIN MEYRICK THOMAS / 26/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ARTHUR RICHARDSON / 26/10/2009	View document
26 Oct 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
3 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
10 Dec 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
20 Nov 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
21 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
13 Oct 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
22 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Nov 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
21 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2005	DIRECTOR RESIGNED	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
13 Jul 2005	SECRETARY RESIGNED	View document
13 Jul 2005	NEW SECRETARY APPOINTED	View document
22 Jun 2005	DIRECTOR RESIGNED	View document
22 Jun 2005	DIRECTOR RESIGNED	View document
22 Jun 2005	DIRECTOR RESIGNED	View document
3 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
22 Oct 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
25 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
11 Nov 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
25 Oct 2003	DIRECTOR RESIGNED	View document
7 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
18 Oct 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
27 May 2002	DIRECTOR RESIGNED	View document
27 May 2002	NEW DIRECTOR APPOINTED	View document
29 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
2 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
2 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
18 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
28 Jul 2000	ALTER ARTICLES 24/07/00	View document
5 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
22 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
26 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
23 Oct 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
31 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
29 Oct 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS	View document
10 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1996	DIRECTOR RESIGNED	View document
11 Nov 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS	View document
31 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
18 Oct 1995	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS	View document
21 Sep 1995	NEW DIRECTOR APPOINTED	View document
21 Sep 1995	DIRECTOR RESIGNED	View document
27 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 137 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Oct 1994	ADOPT MEM AND ARTS 21/10/94	View document
14 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS	View document
21 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
27 Oct 1993	RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS	View document
17 May 1993	NEW DIRECTOR APPOINTED	View document
1 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
22 Dec 1992	REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 70 ST ALBANS ROAD WATFORD HERTS WD1 1RP	View document
10 Nov 1992	RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS	View document
7 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
16 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Nov 1991	RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS	View document
22 Oct 1990	RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS	View document
22 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
10 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1989	WD 25/07/89 AD 12/09/88--------- £ SI [email protected]	View document
25 Jul 1989	RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS	View document
25 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Aug 1988	RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS	View document
11 Jul 1988	ADOPT MEM AND ARTS 16/05/88	View document
6 Jul 1988	DIV	View document
1 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 May 1988	MEMORANDUM OF ASSOCIATION	View document
11 Apr 1988	WD 01/03/88 AD 19/01/87--------- £ SI 90@1=90 £ IC 329/419	View document
27 Jan 1988	DIRECTOR RESIGNED	View document
27 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Sep 1987	RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS	View document
21 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jan 1987	ANNUAL RETURN MADE UP TO 15/05/86	View document
2 Mar 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/83	View document
15 Sep 1982	CERTIFICATE OF INCORPORATION	View document