MTR GROUP LIMITED - BURNLEY


Company Profile Company Filings

Overview

MTR GROUP LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MTR GROUP LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839241. The accounts status is FULL and accounts are next due on 31/12/2024.

MTR GROUP LIMITED - BURNLEY

This company is listed in the following categories:
47421 - Retail sale of mobile telephones
95210 - Repair of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOBILE TECHNOLOGY REFURBISHMENT LIMITED (until 21/08/2015)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MR ANDREW PAYNE Sep 1981 British Director 2011-11-08 UNTIL 2019-11-05 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2021-06-03 UNTIL 2022-08-19 RESIGNED
MR STEVEN HEALY Aug 1985 British Director 2011-11-08 UNTIL 2019-11-05 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2017-07-31 UNTIL 2018-06-30 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2017-07-31 UNTIL 2020-04-30 RESIGNED
MR RICHARD HINDS Secretary 2017-07-31 UNTIL 2022-08-19 RESIGNED
MR LAURYNAS VENSKUS May 1985 British Director 2011-11-08 UNTIL 2013-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exertis (Uk) Ltd 2017-07-31 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Healy 2016-11-08 - 2017-07-31 8/1985 Burnley   Ownership of shares 25 to 50 percent
Mr Andrew Payne 2016-11-08 - 2017-07-31 9/1981 Burnley   Ownership of shares 25 to 50 percent
Marie Healy 2016-04-08 - 2017-07-31 6/1983 Burnley   Ownership of shares 25 to 50 percent
Mr Andrew Payne 2016-04-08 - 2017-07-31 9/1981 Burnley   Voting rights 25 to 50 percent
Mrs Stephanie Joanne Payne 2016-04-08 - 2017-07-31 5/1983 Burnley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
20:20 LOGISTICS LIMITED CREWE Dissolved... FULL 74990 - Non-trading company
ADVENT DATA LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AGP DISTRIBUTION LIMITED BURNLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DIGITAL TOOLBOX LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
ASHMEDE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CERTAS ENERGY (ISLE OF MAN) LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXERTIS ADVENT LTD ELLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
EXERTIS MICRO P LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
SOFA CLUB LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
4GADGETS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
TECH SMART RETAIL LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... 95210 - Repair of consumer electronics
STAND INVESTMENT GROUP LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
STAND INTERNATIONAL TRADING LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
REBUILD PROPERTY GROUP LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TECH TIGER GROUP LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SANDY PROPERTY MANAGEMENT LIMITED LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WEST END MANOR HOLDINGS LIMITED ESSENDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLACKSTAR ASSOCIATES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MTR Group Ltd - Limited company accounts 16.1 2016-06-15 30-11-2015 £79,955 Cash £902,750 equity
Abbreviated Company Accounts - MOBILE TECHNOLOGY REFURBISHMENT LIMITED 2015-06-03 30-11-2014 £12,319 Cash £542,595 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
KONDOR HOLDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR MIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR BIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices