MTR GROUP HOLDING LIMITED

Company number 10326073 ·

Active

2 active / 3 ceased · persons with significant control

Dcc Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-17
Correspondence address
1, Park Row, Leeds, LS1 5AB, England
Legal form
Private Limited Company
Place registered
Companies House (Uk)
Registration number
02015491
Country registered
United Kingdom

Mtr Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-27
Correspondence address
Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07839241
Country registered
England And Wales

Mtr Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-27
Ceased on
2025-08-17
Correspondence address
Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07839241
Country registered
England And Wales

Mr Andrew Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-11
Ceased on
2017-07-27
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
10 The Spire Green Centre, The Pinnacles, Harlow, Essex, CM19 5TR, England

Mr Steven Healy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-11
Ceased on
2017-07-27
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
10 The Spire Green Centre, The Pinnacles, Harlow, Essex, CM19 5TR, England