MTT TECHNOLOGIES LIMITED

Company summary

Company number: 03903306
Status: ACTIVE
Incorporated / age: 7 January 200026 years
Registered office: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR
Nature of business
Dormant Company
Previous company names
M C P TOOLING TECHNOLOGIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWER, Matthew Liam ACTIVE	Director	26 Nov 2025		United Kingdom	December 1993	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom
MCLEAN, Ian Donald RESIGNED	Secretary	11 Jan 2000	08 Apr 2011			Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
TANG, Norma Shau Yee RESIGNED	Secretary	08 Apr 2011	26 Aug 2017			New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	07 Jan 2000	11 Jan 2000			22 Melton Street, Euston Square, London, NW1 2BW
CADELL, Ian Victor RESIGNED	Director	11 Jan 2000	21 Jul 2010	England	July 1940	Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR
DONNELLY, Barry RESIGNED	Director	18 Oct 2000	01 May 2003		August 1939	The Cottage, Fair Oak Green, Wetwood Eccleshall, Staffordshire, ST21 6NT
GERMAN RIBON, Philip RESIGNED	Director	29 Jun 2000	31 Dec 2007		December 1912	Flat 4 40 Chester Square, London, SW1W 9HT
GERMAN-RIBON, Anthony RESIGNED	Director	29 Jun 2000	21 Jul 2010	England	December 1947	57 Napier Avenue, London, SW6 3PS
HOWARD, David Stewart RESIGNED	Director	22 Nov 2007	15 Apr 2008	United Kingdom	October 1953	Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
IHDE, Hans Joachim, Herr RESIGNED	Director	11 Jan 2000	25 Nov 2010	Germany	November 1945	79 Wakenitz Strasse, Lubeck, 23564 Schleswig Holstein, Germany
MCFARLAND, Geoffrey RESIGNED	Director	08 Apr 2011	29 Sep 2021	England	May 1968	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England
MCLEAN, Ian Donald RESIGNED	Director	11 Jan 2000	28 Jun 2011	United Kingdom	June 1954	Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
ROBERTS, Allen Christopher George RESIGNED	Director	08 Apr 2011	26 Nov 2025	United Kingdom	May 1949	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England
SCHOENEBORN, Henner RESIGNED	Director	18 Oct 2000	28 Apr 2009		May 1963	14a, Am Zuschlag, Reinfeld (Holstein), 23858, Germany
SCOTT, Simon Peter Francis RESIGNED	Director	18 Oct 2000	28 Jun 2011	England	August 1968	Aspen, Parkwood Drive Madeley Parkwood, Newcastle Under Lyme, ST5 5EU
SIMMONDS, Ronald Irvine RESIGNED	Director	18 Oct 2000	01 Jan 2004		April 1943	Uhlandstr 12, Korschenbroich, Nrw D 41352, Germany
TAYLOR, Benjamin Roller RESIGNED	Director	08 Apr 2011	28 Jun 2011	United Kingdom	November 1948	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England
LEA YEAT LIMITED RESIGNED	Nominee Director	07 Jan 2000	11 Jan 2000			22 Melton Street, Euston Square, London, NW1 2BW

POWER, Matthew Liam ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1993
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom

MCLEAN, Ian Donald RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 08 Apr 2011
Address: Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX

TANG, Norma Shau Yee RESIGNED
Role: Secretary
Appointed on: 08 Apr 2011
Resigned on: 26 Aug 2017
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 2000
Resigned on: 11 Jan 2000
Address: 22 Melton Street, Euston Square, London, NW1 2BW

CADELL, Ian Victor RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: July 1940
Address: Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR

DONNELLY, Barry RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 01 May 2003
Date of birth: August 1939
Address: The Cottage, Fair Oak Green, Wetwood Eccleshall, Staffordshire, ST21 6NT

GERMAN RIBON, Philip RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 31 Dec 2007
Date of birth: December 1912
Address: Flat 4 40 Chester Square, London, SW1W 9HT

GERMAN-RIBON, Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: December 1947
Address: 57 Napier Avenue, London, SW6 3PS

HOWARD, David Stewart RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

IHDE, Hans Joachim, Herr RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 25 Nov 2010
Country of Residence: Germany
Date of birth: November 1945
Address: 79 Wakenitz Strasse, Lubeck, 23564 Schleswig Holstein, Germany

MCFARLAND, Geoffrey RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: May 1968
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England

MCLEAN, Ian Donald RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX

ROBERTS, Allen Christopher George RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1949
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England

SCHOENEBORN, Henner RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 28 Apr 2009
Date of birth: May 1963
Address: 14a, Am Zuschlag, Reinfeld (Holstein), 23858, Germany

SCOTT, Simon Peter Francis RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: August 1968
Address: Aspen, Parkwood Drive Madeley Parkwood, Newcastle Under Lyme, ST5 5EU

SIMMONDS, Ronald Irvine RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 01 Jan 2004
Date of birth: April 1943
Address: Uhlandstr 12, Korschenbroich, Nrw D 41352, Germany

TAYLOR, Benjamin Roller RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England

LEA YEAT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 2000
Resigned on: 11 Jan 2000
Address: 22 Melton Street, Euston Square, London, NW1 2BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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