# HTC Group Limited

## Details

- **Company number:** [01742433](https://find-and-update.company-information.service.gov.uk/company/01742433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1983
- **Registered office:** FAIROAK 43 FAIROAK LANE, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, WA7 3DU
- **Nature of business:** [46439](/sic/46439) Wholesale of radio, television goods &amp; electrical household appliances (other than records, tapes, CD&#x27;s &amp; video tapes and the equipment used for playing them)
- **Corporate group:** [MCI Health Investments Limited](/group/24539) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIPPINGHAM, Gemma Rachel | director | 12 Jun 2025 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | - | £3,069,490 | £1,228,772 | - |



## Owned by

HTC Group Limited → [MCI Health Investments Limited](/company/11814150)



## Controls

- [HTC (Far East) Limited](/company/02791542) (02791542)
- [HTC Health Limited](/company/07626177) (07626177)




## Companies at the same address

- [HTC (Far East) Limited](/company/02791542) (02791542)
- [HTC Health Limited](/company/07626177) (07626177)



