Menna Overview
Here’s a quick overview of MTR GROUP LIMITED 👀 — a Burnley based business that started in 2011.
MTR GROUP LIMITED
- Company statusactive
- Company No07839241
- Age14 years 8 months Incorporated 8 November 2011
- Officers2
Address
Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
MTR GROUP LIMITED is an active company incorporated on 8 November 2011 and based in Burnley, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47421 Retail sale of mobile telephones, 95210 Repair of consumer electronics
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control Statement
8 Months Ago on 20 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Memorandum Articles
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Nov 2025
Notification Of A Person With Significant Control
10 Months Ago on 15 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 13 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Timothy David | director | Feb 1967 | 30 Jun 2018 |
| MCCARTHY, Rod | director | Dec 1969 | 13 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exertis (Holdings) Ltd | 17 Aug 2025 | |
| Exertis (Uk) Ltd | 31 Jul 2017 | |
| Mr Steven Healy | Aug 1985 | 08 Nov 2016 |
| Mr Andrew Payne | Sep 1981 | 08 Nov 2016 |
| Marie Healy | Jun 1983 | 08 Apr 2016 |
| Mrs Stephanie Joanne Payne | May 1983 | 08 Apr 2016 |
| Mr Andrew Payne | Sep 1981 | 08 Apr 2016 |
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Here’s a quick overview of MTR GROUP LIMITED 👀 — a Burnley based business that started in 2011.