Mtr Group Limited

07839241

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DUKE HOUSE, HARLOW, CM18 7ND

Incorporated 08/11/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

47421

Retail sale of mobile telephones

95210

Repair of consumer electronics

Officers

Mr James Goddard

director · Since 11/12/2025

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Mark Edward Forbes

director · Since 16/03/2026

IRISH · IRELAND · Age 52

Also on 2 other boards

Persons with Significant Control

Former PSCs

Marie Healy

Ceased 31/07/2017

Mrs Stephanie Joanne Payne

Ceased 31/07/2017

Mr Andrew Payne

Ceased 31/07/2017

Mr Steven Healy

Ceased 31/07/2017

Mr Andrew Payne

Ceased 31/07/2017

Exertis (Uk) Ltd

Ceased 17/08/2025

Exertis (Holdings) Ltd

Ceased 31/10/2025

Charges2 outstanding

Charge

outstanding

AURELIUS IV IRELAND HOLDING ACQUICO LIMITED

Created 31/10/2025Registered 04/11/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 31/10/2025Registered 04/11/2025

Charge

satisfied

LLOYDS BANK PLC

Created 21/04/2017Registered 21/04/2017Satisfied 28/07/2017