MTI TECHNOLOGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate. The directors believe the forecast levels of profitability and the related projected cash flows of the Company, which is now part of the Ricoh Europe Holdings PLC cash pooling facility, indicate that it will be able to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Group structure
- MTI TECHNOLOGY LIMITED · parent
- MTI Technology Holdings GmbH 100%
- MTI Technology GmbH 100%
- MTI France SAS 100%
Significant events
- “MTI have recently been upgraded to a Dell Titanium Black Partner status. MTI won the Cyber Security Customer Service of the Year award at the 2024 Computing Security awards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARIANI, Alberto | Director | 2020-10-05 | Oct 1980 | Italian |
| RANDLES, Thomas | Director | 2026-01-27 | Dec 1978 | Irish |
| STUART, Timothy Ian | Director | 2025-03-24 | Feb 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Keith | Secretary | 2001-01-31 | 2008-02-06 |
| GOODWIN, Simon | Secretary | 2018-01-31 | 2023-07-07 |
| HELD, Rainer | Secretary | 2008-02-07 | 2018-01-31 |
| SCOTT, Gary | Secretary | — | 2001-01-31 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1988-06-29 | 1989-12-31 |
| BOLAND, Nicholas | Director | 1997-09-01 | 2006-01-05 |
| CLARK, Keith | Director | 2001-01-31 | 2017-06-30 |
| CODY, Michael | Director | 2008-02-07 | 2016-12-23 |
| CRANHAM, Ben | Director | 2017-11-28 | 2022-09-08 |
| DI VENTURA, Angelo Gioacchino | Director | 2017-11-28 | 2025-12-10 |
| DOWNING, Nicola | Director | 2023-10-02 | 2025-03-19 |
| GARNETT, Terence John | Director | 2008-02-07 | 2016-12-23 |
| GOODWIN, Simon Michael | Director | 2018-01-31 | 2023-07-07 |
| HADDOW, Scott William | Director | 2017-02-27 | 2022-11-08 |
| HAMMERSLAG, Stephen | Director | — | 1996-12-31 |
| HELD, Rainer | Director | 2005-08-27 | 2008-02-07 |
| HELFRICH, David | Director | 2008-04-14 | 2016-12-23 |
| KOO, Grace | Director | 2008-02-07 | 2009-05-06 |
| MCLEAN, William Douglas | Director | — | 1999-11-30 |
| MILLS, David | Director | 2020-10-05 | 2023-10-01 |
| PEARLMAN, Earl | Director | 1997-09-01 | 1999-12-09 |
| ROBINSON, Craig Ian | Director | 1994-11-17 | 1996-05-31 |
| SCOTT, Gary | Director | — | 2001-01-31 |
| MD SECRETARIES LIMITED | Corporate Nominee Director | 1988-06-29 | 1989-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mti Technology Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-07-24 | Active |
| Mti Europe B.V. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-12-23 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one