The Mtl Instruments Group Limited in Butterfield LUTON

The Mtl Instruments Group Limited LUTON

Founded in 1984, The Mtl Instruments Group, classified under reg no. 01871978 is an active company. Currently registered at Great Marlings LU2 8DL, Luton the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Daniel Q., Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 25 February 2021 and Daniel Q. has been with the company for the least time - from 17 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Mtl Instruments Group Limited Address / Contact

Office Address	Great Marlings
Office Address2	Butterfield
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01871978
Date of Incorporation	Fri, 14th Dec 1984
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Daniel Q.

Position: Director

Appointed: 17 February 2023

Andrew J.

Position: Director

Appointed: 25 February 2021

Paul L.

Position: Director

Appointed: 25 February 2021

Resigned: 17 February 2023

Cyril G.

Position: Director

Appointed: 15 February 2016

Resigned: 15 May 2018

Philippe D.

Position: Director

Appointed: 04 January 2016

Resigned: 25 February 2021

Bruno L.

Position: Director

Appointed: 30 June 2014

Resigned: 15 February 2016

Suzanne K.

Position: Director

Appointed: 30 June 2014

Resigned: 04 January 2016

Paul H.

Position: Director

Appointed: 22 September 2010

Resigned: 31 May 2012

Terrance H.

Position: Secretary

Appointed: 02 October 2009

Resigned: 01 May 2013

Peter M.

Position: Director

Appointed: 01 February 2009

Resigned: 30 June 2014

Rickie J.

Position: Director

Appointed: 14 May 2008

Resigned: 30 June 2014

John R.

Position: Director

Appointed: 14 May 2008

Resigned: 01 May 2013

Curt A.

Position: Director

Appointed: 14 May 2008

Resigned: 18 May 2010

Grant G.

Position: Director

Appointed: 14 May 2008

Resigned: 30 June 2014

Terrance H.

Position: Director

Appointed: 14 May 2008

Resigned: 01 May 2013

Donald B.

Position: Director

Appointed: 09 May 2002

Resigned: 14 May 2008

Terence L.

Position: Director

Appointed: 07 March 2002

Resigned: 14 May 2008

Stephen C.

Position: Director

Appointed: 16 October 2001

Resigned: 31 December 2006

William G.

Position: Secretary

Appointed: 01 March 1999

Resigned: 31 January 2009

William G.

Position: Director

Appointed: 01 March 1999

Resigned: 31 January 2009

Malcolm C.

Position: Director

Appointed: 09 October 1998

Resigned: 14 May 2008

Jack L.

Position: Director

Appointed: 24 October 1996

Resigned: 25 July 2002

Barnabas T.

Position: Director

Appointed: 04 September 1996

Resigned: 07 May 1999

Dennis G.

Position: Director

Appointed: 24 July 1995

Resigned: 07 May 1999

George M.

Position: Director

Appointed: 02 March 1993

Resigned: 02 May 2002

Graeme P.

Position: Director

Appointed: 08 July 1991

Resigned: 31 March 2009

Edward L.

Position: Director

Appointed: 18 May 1991

Resigned: 04 May 1993

Stephen C.

Position: Director

Appointed: 18 May 1991

Resigned: 01 March 1999

Ian H.

Position: Director

Appointed: 18 May 1991

Resigned: 07 May 1999

Janet H.

Position: Director

Appointed: 18 May 1991

Resigned: 07 May 1999

Christian O.

Position: Director

Appointed: 18 May 1991

Resigned: 10 May 1996

Leonard T.

Position: Director

Appointed: 18 May 1991

Resigned: 07 May 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Eaton Industries (U.k.) Limited from Leamington Spa, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eaton Industries (U.K.) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06023445
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 13th, December 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, August 2005	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, August 2005	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, April 2003	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, April 2003	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, July 2002	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, July 2002	accounts	Free Download (45 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (45 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (45 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 19th, June 2000	accounts	Free Download (40 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 19th, June 2000	accounts	Free Download (40 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 17th, April 1999	accounts	Free Download (37 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 17th, April 1999	accounts	Free Download (37 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 8th, July 1998	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 8th, July 1998	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 21st, July 1997	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 21st, July 1997	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 7th, July 1996	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 7th, July 1996	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 22nd, June 1995	accounts	Free Download (32 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 22nd, June 1995	accounts	Free Download (32 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 20th, June 1994	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 20th, June 1994	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 18th, June 1993	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 18th, June 1993	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 14th, May 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 14th, May 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 28th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 28th, June 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 12th, June 1990	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 12th, June 1990	accounts
AA	Full group accounts made up to 1988-12-31 filed on: 19th, June 1989	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 19th, June 1989	accounts
AA	Full group accounts made up to 1987-12-31 filed on: 26th, April 1988	accounts	Free Download
AA	Full group accounts made up to 1987-12-31 filed on: 26th, April 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, September 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 7th, August 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 7th, August 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 23rd, December 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 23rd, December 1986	accounts	Free Download

The Mtl Instruments Group Limited LUTON

The Mtl Instruments Group Limited Address / Contact

Company Information / Profile

Company staff

Daniel Q.

Andrew J.

Paul L.

Cyril G.

Philippe D.

Bruno L.

Suzanne K.

Paul H.

Terrance H.

Peter M.

Rickie J.

John R.

Curt A.

Grant G.

Terrance H.

Donald B.

Terence L.

Stephen C.

William G.

William G.

Malcolm C.

Jack L.

Barnabas T.

Dennis G.

George M.

Graeme P.

Edward L.

Stephen C.

Ian H.

Janet H.

Christian O.

Leonard T.

People with significant control

Company filings

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