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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 7, Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Penlington, John
    Computer Engineer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Penlington, Andrew
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2020-09-11
    OF - Director → CIF 0
    Penlington, Andrew
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2020-09-11
    OF - Secretary → CIF 0
    Mr Andrew Penlington
    Born in November 1976
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Marlowe, Neil Lee Gordon
    I T Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Neil Lee Gordon Marlowe
    Born in February 1966
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Marlowe, Lisa Mary
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Halstead, Stephen John
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MTL TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Total Assets Less Current Liabilities
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Net Assets/Liabilities
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Equity
14,050 GBP2023-12-31
14,050 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MTL TECHNOLOGY LIMITED
    Info
    Registered number 04296970
    icon of addressThe Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    Private Limited Company incorporated on 2001-10-01 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • M T L TECHNOLOGY
    S
    Registered number 04296970
    icon of addressUnit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.