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 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
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)
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 LAURYNAS VENSKUS | May 1985 | British | Director | 2011-11-08 UNTIL 2013-04-24 | RESIGNED |
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 | Secretary | 2017-07-31 UNTIL 2022-08-19 | RESIGNED | ||
MR RICHARD HINDS | Feb 1975 | British | Director | 2021-06-03 UNTIL 2022-08-19 | RESIGNED |
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2017-07-31 UNTIL 2020-04-30 | RESIGNED |
NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2017-07-31 UNTIL 2018-06-30 | RESIGNED |
MR STEVEN HEALY | Aug 1985 | British | Director | 2011-11-08 UNTIL 2019-11-05 | 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 |
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 |