THE MTL INSTRUMENTS GROUP LIMITED

active Company number 01871978

Private Limited by Shares · Incorporated on 14th Dec 1984

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SIC code: 26512
Registered office: Luton, LU2 8DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THE MTL INSTRUMENTS GROUP LIMITED is a private limited by shares company based in Luton. It was incorporated on 14th Dec 1984 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic industrial process control equipment.

2 Directors View directors

12 Companies at address View all 1163 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

26512 — Manufacture of electronic industrial process control equipment

Property intelligence

Latest sale price in LU2 8DL £1,080,000 as of 20th Jan 2025 View postcode page

Average price (all time) £4,063,121

Average price (since 2016) £4,063,121

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Meikle	Director	13th Feb 2025		British	View profile
Daniel Quartey	Director	17th Feb 2023		British	View profile
Eaton Industries (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
RTK INSTRUMENTS LIMITED	06250603	17th May 2007	dissolved
MTL INSTRUMENTS LIMITED	03034079	16th Mar 1995	dissolved
TELEMATIC SYSTEMS LIMITED	02952483	26th Jul 1994	dissolved
MTL SURGE PROTECTION LIMITED	02835096	12th Jul 1993	dissolved
MTL LIMITED	02019640	14th May 1986	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Dec 1984
Company type: Private Limited by Shares
SIC code: 26512
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Dec 1984 Company incorporated
8th Jul 1991 Graeme Philp appointed as Director
2nd Mar 1993 George Marson appointed as Director
4th May 1993 Edward Low resigned as Director
24th Jul 1995 Dennis Gillespie appointed as Director
10th May 1996 Christian Oudar resigned as Director
4th Sep 1996 Barnabas Tiburtius appointed as Director
24th Oct 1996 Jack Leonard appointed as Director
9th Oct 1998 Malcolm Coster appointed as Director
1st Mar 1999 Stephen Cockrell resigned as Director
1st Mar 1999 William Greenhalgh appointed as Director
1st Mar 1999 Stephen Cockrell resigned as Secretary
1st Mar 1999 William Greenhalgh appointed as Secretary
7th May 1999 Dennis Gillespie resigned as Director
7th May 1999 Ian Hutcheon resigned as Director
7th May 1999 Janet Hutcheon resigned as Director
7th May 1999 Barnabas Tiburtius resigned as Director
7th May 1999 Leonard Towle resigned as Director
16th Oct 2001 Stephen Cockrell appointed as Director
7th Mar 2002 Terence Lazenby appointed as Director
2nd May 2002 George Marson resigned as Director
9th May 2002 Donald Bogle appointed as Director
25th Jul 2002 Jack Leonard resigned as Director
31st Dec 2006 Stephen Cockrell resigned as Director
14th May 2008 Donald Bogle resigned as Director
14th May 2008 Malcolm Coster resigned as Director
14th May 2008 Terence Lazenby resigned as Director
14th May 2008 Curt Andersson appointed as Director
14th May 2008 Terrance Helz appointed as Director
14th May 2008 John Reed appointed as Director
14th May 2008 Grant Gawronski appointed as Director
14th May 2008 Rickie Johnson appointed as Director
31st Jan 2009 William Greenhalgh resigned as Director
31st Jan 2009 William Greenhalgh resigned as Secretary
1st Feb 2009 Peter Maxwell appointed as Director
31st Mar 2009 Graeme Philp resigned as Director
2nd Oct 2009 Terrance Helz appointed as Secretary
18th May 2010 Curt Andersson resigned as Director
22nd Sep 2010 Paul Horton appointed as Director
31st May 2012 Paul Horton resigned as Director
1st May 2013 Terrance Helz resigned as Director
1st May 2013 John Reed resigned as Director
1st May 2013 Terrance Helz resigned as Secretary
30th Jun 2014 Grant Gawronski resigned as Director
30th Jun 2014 Rickie Johnson resigned as Director
30th Jun 2014 Peter Maxwell resigned as Director
30th Jun 2014 Suzanne King-Daniels appointed as Director
30th Jun 2014 Bruno Lawaree appointed as Director
4th Jan 2016 Suzanne King-Daniels resigned as Director
4th Jan 2016 Philippe Delsaut appointed as Director
15th Feb 2016 Bruno Lawaree resigned as Director
15th Feb 2016 Cyril Grandjean appointed as Director
6th Apr 2016 Eaton Industries (U.K.) Limited appointed as Corporate PSC
15th May 2018 Cyril Grandjean resigned as Director
25th Feb 2021 Philippe Delsaut resigned as Director
25th Feb 2021 Paul Lewis appointed as Director
25th Feb 2021 Andrew Jackson appointed as Director
17th Feb 2023 Paul Lewis resigned as Director
17th Feb 2023 Daniel Quartey appointed as Director
31st Jan 2025 Andrew Jackson resigned as Director
13th Feb 2025 Jayne Meikle appointed as Director
17th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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