THE MTL INSTRUMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE MTL INSTRUMENTS GROUP LIMITED
COMPANY NUMBER
01871978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
14/12/1984
(39 years and 11 months old)
WEBSITE
http://mtl-surge.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1984
01/05/2008
THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY
BEDFORDSHIRE
LU2 8DL
Telephone: 01582723633
TPS: No
20 Titan Court
Laporte Way
Luton
Bedfordshire
LU4 8EF
Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
Telephone: 723633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON INDUSTRIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| THE MTL INSTRUMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MTL INSTRUMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MTL INSTRUMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MTL INSTRUMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
09/04/1988 - 09/04/1988 (0 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/1988 - 09/04/1988 (0 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/1991 - 07/05/1999 (7 years and 11 months) Born in May 1923 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON CORPORATION PUBLIC LIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES UNLIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES INC | N/A | N/A |
| COOPER OFFSHORE HOLDINGS LTD | N/A | N/A |
| COOPER U.K. LTD | N/A | N/A |
| COOPER INDUSTRIES LLC | N/A | N/A |
| COOPER US INC | N/A | N/A |
| EATON CAPITAL GLOBAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| EATON DOMHANDA UNLIMITED COMPANY | N/A | N/A |
| EATON CAPITAL UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES (IRELAND) II LIMITED | N/A | N/A |
| EATON INDUSTRIES XX UNLIMITED COMPANY | N/A | N/A |
| COBHAM MISSION SYSTEMS WIMBORNE LIMITED | Active - Accounts Filed | View Report |
| FLIGHT REFUELLING LIMITED | Non-Trading | View Report |
| EATON INDUSTRIES VII UNLIMITED COMPANY | N/A | N/A |
| EATON ELECTRIC HOLDINGS LLC | N/A | N/A |
| EATON HOLDING (UK) II LIMITED | Active - Accounts Filed | View Report |
| EATON SAFETY LIMITED | Active - Accounts Filed | View Report |
| MENVIER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INDUSTRIES I UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES V UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES VI UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES X UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XI UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIII UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIV UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIX UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XV UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XVIII UNLIMITED COMPANY | N/A | N/A |
| MARTEK POWER SA | N/A | N/A |
| PLUMTREE I LIMITED | N/A | N/A |
| EATON MANUFACTURING LIMITED | N/A | N/A |
| EATON DOMHANDA I LIMITED | N/A | N/A |
| EATON INTELLIGENT POWER LIMITED | N/A | N/A |
| COOPER INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| EATON INDUSTRIES (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| EATON CONTROLS (LUXEMBOURG) SARL | N/A | N/A |
| EATON ELECTRICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| EATON CONTROLS (UK) LIMITED | Company is dissolved | View Report |
| EATON INDUSTRIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COOPER PENSIONS LIMITED | Non-Trading | View Report |
| EATON ELECTRICAL SYSTEMS LIMITED | N/A | N/A |
| EATON ELECTRICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EATON MEDC LIMITED | Active - Accounts Filed | View Report |
| THE MTL INSTRUMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| EATON INDUSTRIES XII UNLIMITED COMPANY | N/A | N/A |
| EATON GLOBAL HOLDINGS LIMITED | N/A | N/A |
| ABEIRON III UNLIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES TRADING UNLIMITED COMPANY | N/A | N/A |
| EATON HOLDING IX SARL | N/A | N/A |
| EATON INDUSTRIES II UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES III UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES IV UNLIMITED COMPANY | N/A | N/A |
| EATON HOLDING LLC | N/A | N/A |
| EATON HOLDINGS IX SARL | N/A | N/A |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INTELLIGENT POWER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | Paul Stephen Lewis (916301935) has left the board |
| 21/02/2023 | New Board Member Daniel Malcolm Quartey (927224927) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Paul Stephen Lewis (916301935) Appointed |
| 18/03/2021 | New Board Member Andrew Jackson (919927660) Appointed |
| 08/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | Cyril Grandjean (920541820) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Bruno Lawaree (919039329) has left the board |
| 25/02/2016 | Suzanne King-Daniels (919039194) has left the board |
| 25/02/2016 | New Board Member Philippe Patrick Andre Delsaut (920541809) Appointed |
| 25/02/2016 | New Board Member Cyril Grandjean (920541820) Appointed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Bruno Lawaree (919039329) has left the board |
| 25/02/2016 | Suzanne King-Daniels (919039194) has left the board |
| 25/02/2016 | New Board Member Cyril Grandjean (920541820) Appointed |
| 25/02/2016 | New Board Member Philippe Patrick Andre Delsaut (920541809) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/08/2014 | Peter Willis Maxwell (906078915) has left the board |
| 28/08/2014 | Grant Lawrence Gawronski (911538769) has left the board |
| 28/08/2014 | Rickie Lee Johnson (913090606) has left the board |
| 28/08/2014 | New Board Member Bruno Lawaree (919039329) Appointed |
| 28/08/2014 | New Board Member Suzanne King-Daniels (919039194) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Terrance Valentine Helz (914764628) has left the board |
| 06/10/2012 | New Accounts filed |
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