Founded in 2016, Mtr Group Holding, classified under reg no. 10326073 is an active company. Currently registered at Technology House Magnesium Way BB12 7BF, Burnley the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Leslie D., Paul B. and Timothy G.. Of them, Timothy G. has been with the company the longest, being appointed on 30 June 2018 and Leslie D. has been with the company for the least time - from 30 April 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard H. who worked with the the company until 19 August 2022.
| Office Address | Technology House Magnesium Way |
| Office Address2 | Hapton |
| Town | Burnley |
| Post code | BB12 7BF |
| Country of origin | United Kingdom |
| Registration Number | 10326073 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 30 June 2018
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Mtr Group Limited from Burnley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mtr Group Limited
Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07839241 |
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
| Notified on | 11 August 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
| Notified on | 11 August 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 900 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 900 | 900 | 900 | 900 | 900 | 900 | 900 |
| Net Assets Liabilities Including Pension Asset Liability | 900 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 900 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 900 | 900 | 900 | 900 | 900 | 900 | 900 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 300 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy