MTR Group Limited
- Company number
- 07839241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2011
- Nature of business
- Retail sale of mobile telephones
Repair of consumer electronics
Registered office
Previous names
- Mobile Technology Refurbishment Limited (until 21 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Timothy David | Director | 30 Jun 2018 | 11 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Payne | Ownership Of Shares 25 To 50 Percent | 8 Nov 2016 | 31 Jul 2017 |
| Mr Steven Healy | Ownership Of Shares 25 To 50 Percent | 8 Nov 2016 | 31 Jul 2017 |
| Mr Andrew Payne | Voting Rights 25 To 50 Percent | 8 Apr 2016 | 31 Jul 2017 |
| Marie Healy | Ownership Of Shares 25 To 50 Percent | 8 Apr 2016 | 31 Jul 2017 |
| Mrs Stephanie Joanne Payne | Ownership Of Shares 25 To 50 Percent | 8 Apr 2016 | 31 Jul 2017 |
| Exertis (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2017 | 17 Aug 2025 |
| Exertis (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2025 | 31 Oct 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | £7,974,335 | - | £79,955 |
| 30 Nov 2014 | - | £542,595 | £12,319 |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
Connections
Controls
- G8 Technologies Limited (04521228)