Ltd Facts The UK company register, as filed

Register entry · No. 06496953

MTI UPF HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Feb 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 31 Dec 2017 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 LOVERS LANE, GRASSCROFT, OLDHAM, ENGLAND, OL4 4DT

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MTI UPF HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2017 not published not published £1,000 £1,000 —
31 Dec 2016 not published not published £1,000 £1,000 —
31 Dec 2015 * not published not published £1,000 £1,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard David Henderson Venture Capitalist Director 7 Feb 2008 — April 1966 British · United Kingdom
Richard David Henderson Secretary 7 Feb 2008 — April 1966 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard David Henderson Significant influence or control as firm 6 Apr 2016 — April 1966 British · Scotland
Mr David Russell Ward Significant influence or control as firm 6 Apr 2016 — June 1967 American · United States
Mti Partners Limited company · 3072230 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Mr Mark Dieter Rahn Significant influence or control as firm 11 Aug 2017 — December 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MTI UPF HOLDINGS LIMITED still trading?

The register shows MTI UPF HOLDINGS LIMITED as active.

What does MTI UPF HOLDINGS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was MTI UPF HOLDINGS LIMITED set up?

It was incorporated on 7 February 2008.

When are MTI UPF HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MTI UPF HOLDINGS LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs MTI UPF HOLDINGS LIMITED?

MTI UPF HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. 06780861 FISCAL BUSINESS SERVICES LTD Active Private Limited Company Inc. 29 Dec 2008 64999 · Financial intermediation not elsewhere classified
  3. SC352885 RED EARTH CHILDREN (AFRICA) LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2008 01610 · Support activities for crop production
  4. 06778135 BEN ROBINSON FINANCE LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified
  5. SC352775 CENTREXCARD LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House