# MTR Group Limited

## Details

- **Company number:** [07839241](https://find-and-update.company-information.service.gov.uk/company/07839241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2011
- **Registered office:** DUKE HOUSE, PERRY ROAD, HARLOW, CM18 7ND
- **Nature of business:** [47421](/sic/47421) Retail sale of mobile telephones, [95210](/sic/95210) Repair of consumer electronics


## 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 |
| Marie Healy | ownership-of-shares-25-to-50-percent | 8 Apr 2016 | 31 Jul 2017 |
| Mr Andrew Payne | voting-rights-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 |
|---|---|---|---|
| 30 Nov 2015 | £7,974,335 | - | £79,955 |
| 30 Nov 2014 | - | £542,595 | £12,319 |




## Controls

- [G8 Technologies Limited](/company/04521228) (04521228)