opendata.bot
Company number
07839241

MTR GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MTR GROUP LIMITED
Company number
07839241
Registered office
DUKE HOUSE, PERRY ROAD, HARLOW, CM18 7ND, UNITED KINGDOM · about this postcode
Company type
Private Limited Company
Incorporated on
8 November 2011
Status
Active
Age
14 years
Previous names
MOBILE TECHNOLOGY REFURBISHMENT LIMITED (to 21 Aug 2015)
Nature of business (SIC)
47421 — Retail sale of mobile telephones · 95210 — Repair of consumer electronics
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exertis (Holdings) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/08/2025
Exertis (Uk) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2017
Marie Healy
owns 25–50% of shares
Notified 08/04/2016
Mr Andrew Payne
owns 25–50% of shares
Notified 08/11/2016
Mr Andrew Payne
holds 25–50% of voting rights
Notified 08/04/2016
Mrs Stephanie Joanne Payne
owns 25–50% of shares
Notified 08/04/2016
Mr Steven Healy
owns 25–50% of shares
Notified 08/11/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/08/2025 Controls 4 companies
Marie Healy
born 06/1983 · United Kingdom owns 25–50% of shares Control ended 31/07/2017
Mr Andrew Payne
born 09/1981 · England owns 25–50% of shares Control ended 31/07/2017 Controls 7 companies
Mr Andrew Payne
born 09/1981 · United Kingdom holds 25–50% of votes Control ended 31/07/2017 Controls 5 companies
Mrs Stephanie Joanne Payne
born 05/1983 · United Kingdom owns 25–50% of shares Control ended 31/07/2017 Controls 2 companies
Mr Steven Healy
born 08/1985 · England owns 25–50% of shares Control ended 31/07/2017 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Exertis (Holdings) Ltd
17/08/2025 Person with significant control ceased Exertis (Uk) Ltd
17/08/2025 Person with significant control added Exertis (Holdings) Ltd
31/07/2017 Person with significant control ceased Mr Steven Healy
31/07/2017 Person with significant control ceased Mrs Stephanie Joanne Payne
31/07/2017 Person with significant control ceased Mr Andrew Payne
31/07/2017 Person with significant control ceased Mr Andrew Payne
31/07/2017 Person with significant control ceased Marie Healy
31/07/2017 Person with significant control added Exertis (Uk) Ltd
08/11/2016 Person with significant control added Mr Steven Healy
08/11/2016 Person with significant control added Mr Andrew Payne
08/04/2016 Person with significant control added Mrs Stephanie Joanne Payne
08/04/2016 Person with significant control added Mr Andrew Payne
08/04/2016 Person with significant control added Marie Healy
21/08/2015 Registered name changed MOBILE TECHNOLOGY REFURBISHMENT LIMITED MTR GROUP LIMITED

Documents for MTR GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MTR Group Limited — CM18 7ND
Tier 2 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07839241
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MTR GROUP LIMITED?
According to the official registry, the company number of MTR GROUP LIMITED is 07839241.
Where is MTR GROUP LIMITED registered?
The registered office is DUKE HOUSE, PERRY ROAD, HARLOW, CM18 7ND, UNITED KINGDOM.
What is the SIC code of MTR GROUP LIMITED?
The nature of business is recorded under SIC code 47421 — Retail sale of mobile telephones, 95210 — Repair of consumer electronics.
Who controls MTR GROUP LIMITED?
Exertis (Holdings) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MTR GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MTR GROUP LIMITED (07839241)

MTR GROUP LIMITED is a private limited company incorporated on 8 November 2011 and registered in the United Kingdom under company number 07839241. Its registered office is at DUKE HOUSE, PERRY ROAD, HARLOW, CM18 7ND, UNITED KINGDOM. The recorded nature of business is retail sale of mobile telephones (SIC 47421). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Exertis (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Retail sale of mobile telephones across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.