OpenCompanies

HTC Group Limited

Company number
01742433
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 1983
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Corporate group
MCI Health Investments Limited (4 companies)

Registered office

Fairoak 43 Fairoak Lane
Whitehouse Industrial Estate
Runcorn
WA7 3DU

Officers

NameRoleAppointedResigned
RIPPINGHAM, Gemma Rachel Director 12 Jun 2025 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Ruth Bernadette Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2019
Mr Sadettin Tarik Demirag Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2019
Mrs Berenice Maria Drury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2019
Mci Health Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 - £7,815,572 £640,168 0
31 May 2024 - £6,958,313 £1,242,718 27
31 May 2023 - £5,118,194 £1,474,812 25
31 May 2022 £19,827,590 £4,811,572 £778,359 17
31 May 2021 - £4,229,703 £693,634 14
31 May 2020 - - - -
31 May 2019 - - - -
31 May 2018 - £3,069,490 £1,228,772 -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
26 May 2001 - - - -
27 May 2000 - - - -
29 May 1999 - - - -
30 May 1998 - - - -
31 May 1997 - - - -
1 Jun 1996 - - - -
27 May 1995 - - - -
28 May 1994 - - - -
30 Jan 1993 - - - -
1 Feb 1992 - - - -
2 Feb 1991 - - - -
3 Feb 1990 - - - -
28 Jan 1989 - - - -
30 Jan 1988 - - - -
31 Jan 1987 - - - -
1 Feb 1986 - - - -

Connections

Owned by

HTC Group Limited → MCI Health Investments Limited

Controls

Companies at the same address

Data