MTR Group Holding Limited
- Company number
- 10326073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- DCC Limited (140 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIELY, Killian | Director | 31 Oct 2025 | |
| GRIFFIN, Timothy David | Director | 30 Jun 2018 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dcc Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2025 | |
| Mtr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | 17 Aug 2025 |
| Mr Steven Healy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2016 | 27 Jul 2017 |
| Mr Andrew Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2016 | 27 Jul 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 Dormant | £900 |
| 31 Mar 2023 Dormant | £900 |
| 31 Mar 2022 Dormant | £900 |
| 31 Mar 2021 Dormant | £900 |
| 31 Aug 2020 Dormant | £900 |
| 31 Aug 2019 Dormant | £900 |
| 31 Aug 2018 Dormant | £900 |
| 31 Aug 2017 Dormant | £900 |
Connections
Owned by
MTR Group Holding Limited → DCC Technology Limited → DCC Limited
Registered address
287 companies are registered at this address - likely a registration agent.