OpenRegistry
Companies House/Harlow/Company profile

MTR GROUP LIMITED

Active
07839241·incorporated 2011-11-08

MTR GROUP LIMITED is an active UK private limited company, incorporated on 8 November 2011 at Companies House (number 07839241; OpenRegistry canonical ID GB-07839241-mtr-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-08
Registered Address
DUKE HOUSE, PERRY ROAD, HARLOW, CM18 7ND, UNITED KINGDOM
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Exertis (Uk) Ltd (England & Wales reg. 01511931). Notified 2017-07-31. Ceased 2025-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Healy born 1985 resident in England, British national. Notified 2016-11-08. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Mr Andrew Payne born 1981 resident in England, British national. Notified 2016-11-08. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Marie Healy born 1983 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Mrs Stephanie Joanne Payne born 1983 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Mr Andrew Payne born 1981 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2017-07-31.
    • Holds 25–50% of voting rights
  • Exertis (Holdings) Ltd (United Kingdom reg. 02379449). Notified 2025-08-17. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MTR GROUP LIMITED has previously traded as:

  • MOBILE TECHNOLOGY REFURBISHMENT LIMITED (until 2015-08-21)

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Harlow: