MTR GROUP LIMITED
Company number 07839241 · Monitor this company
1 active / 7 ceased · persons with significant control
Exertis (Uk) Ltd
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
- 2017-07-31
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 01511931
- Country registered
- England & Wales
Exertis (Holdings) Ltd
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
- Ceased on
- 2025-10-31
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (Uk)
- Registration number
- 02379449
- Country registered
- United Kingdom
Exertis (Uk) Ltd
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
- 2017-07-31
- 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
- 01511931
- Country registered
- England & Wales
Mr Andrew Payne
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-08
- Ceased on
- 2017-07-31
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Mr Steven Healy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-08
- Ceased on
- 2017-07-31
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Marie Healy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-08
- Ceased on
- 2017-07-31
- Date of birth
- June 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Mr Andrew Payne
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-08
- Ceased on
- 2017-07-31
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Mrs Stephanie Joanne Payne
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-08
- Ceased on
- 2017-07-31
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England