MTT INVESTMENTS LIMITED

Company summary

Company number: 06347444
Status: ACTIVE
Incorporated / age: 20 August 200719 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 23 October 2026 at 18:14 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

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	20 Aug 2007	08 Apr 2011			Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
TANG, Norma Shan Yee RESIGNED	Secretary	08 Apr 2011	26 Aug 2017			New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	20 Aug 2007	20 Aug 2007			22 Melton Street, London, NW1 2BW
CADELL, Ian Victor RESIGNED	Director	20 Aug 2007	21 Jul 2010	England	July 1940	Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR
FACHE, Frank RESIGNED	Director	01 Oct 2007	30 Sep 2008		April 1958	5616 Cape Mansions, 56-62 Mount Davis Road, Pokfulam, Hong Kong
GERMAN RIBON, Anthony RESIGNED	Director	20 Aug 2007	21 Jul 2010	England	December 1947	Nobbs Crook Farm Winkfield, 57 Napier Avenue, London, SW6 3PS
HOWARD, David Stewart RESIGNED	Director	20 Aug 2007	20 May 2008	United Kingdom	October 1953	Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
IHDE, Hans Joachim, Herr RESIGNED	Director	01 Mar 2009	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	20 Aug 2007	03 Jan 2012	United Kingdom	June 1954	Whitebridge Way, Whitebridge Park, Stone, England And Wales, ST15 8LQ, United Kingdom
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
SCOTT, Simon Peter Francis RESIGNED	Director	01 Mar 2009	24 Sep 2015	England	August 1968	Whitebridge Way, Whitebridge Park, Stone, England And Wales, ST15 8LQ, United Kingdom
TAYLOR, Benjamin Roller RESIGNED	Director	08 Apr 2011	11 Feb 2016	United Kingdom	November 1948	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England
LEA YEAT LIMITED RESIGNED	Director	20 Aug 2007	20 Aug 2007			27/28 Eastcastle Street, London, W1W 8DH

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: 20 Aug 2007
Resigned on: 08 Apr 2011
Address: Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX

TANG, Norma Shan 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: Secretary
Appointed on: 20 Aug 2007
Resigned on: 20 Aug 2007
Address: 22 Melton Street, London, NW1 2BW

CADELL, Ian Victor RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: July 1940
Address: Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR

FACHE, Frank RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Sep 2008
Date of birth: April 1958
Address: 5616 Cape Mansions, 56-62 Mount Davis Road, Pokfulam, Hong Kong

GERMAN RIBON, Anthony RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: December 1947
Address: Nobbs Crook Farm Winkfield, 57 Napier Avenue, London, SW6 3PS

HOWARD, David Stewart RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 20 May 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: 01 Mar 2009
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: 20 Aug 2007
Resigned on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Whitebridge Way, Whitebridge Park, Stone, England And Wales, ST15 8LQ, United Kingdom

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

SCOTT, Simon Peter Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: August 1968
Address: Whitebridge Way, Whitebridge Park, Stone, England And Wales, ST15 8LQ, United Kingdom

TAYLOR, Benjamin Roller RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 11 Feb 2016
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: Director
Appointed on: 20 Aug 2007
Resigned on: 20 Aug 2007
Address: 27/28 Eastcastle Street, London, W1W 8DH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.