MTR GROUP HOLDING LIMITED
Non-Trading
General Information
NAME
MTR GROUP HOLDING LIMITED
COMPANY NUMBER
10326073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2016
(8 years and 3 months old)
WEBSITE
mtr.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNLEY
BB12 7BF
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
BB12 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Leslie Robert Deacon (926958699) has left the board |
| 08/07/2024 | Paul William Bryan (910876777) has left the board |
Credit Risk Overview
Want to learn more about MTR GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTR GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTR GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 21 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
11/08/2016 - 05/11/2019 (3 years and 2 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in Aug 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in Aug 1985 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Leslie Robert Deacon (926958699) has left the board |
| 08/07/2024 | Paul William Bryan (910876777) has left the board |
| 08/07/2024 | New Board Member Michael Andrew John Sudlow (930236120) Appointed |
| 23/12/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 21/11/2022 | Richard Hinds (928389366) has left the board |
| 21/11/2022 | Richard Hinds (923640860) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Richard Hinds (928389366) Appointed |
| 15/05/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/05/2020 | Stephen Casey (919801073) has left the board |
| 14/05/2020 | New Board Member Leslie Deacon (926958699) Appointed |
| 07/05/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Paul William Bryan (910876777) Appointed |
| 13/02/2020 | Gerard Patrick O'Keeffe (908056129) has left the board |
| 19/11/2019 | Andrew Payne (921205152) has left the board |
| 19/11/2019 | Steven Healy (921205151) has left the board |
| 28/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Niall David Ennis (914340329) has left the board |
| 04/07/2018 | New Board Member Timothy David Griffin (918148743) Appointed |
| 29/04/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 15/08/2017 | Stephen Casey (923639221) has left the board |
| 15/08/2017 | New Board Member Stephen Casey (919801073) Appointed |
| 14/08/2017 | Niall David Ennis (923639226) has left the board |
| 14/08/2017 | New Board Member Niall David Ennis (914340329) Appointed |
| 08/08/2017 | New Company Secretary Richard Hinds (923640860) Appointed |
| 07/08/2017 | New Board Member Stephen Casey (923639221) Appointed |
| 07/08/2017 | New Board Member Gerard Patrick O'Keeffe (908056129) Appointed |
| 07/08/2017 | New Board Member Niall David Ennis (923639226) Appointed |
| 07/08/2017 | Change in Reg. Office |
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