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Companies/07839241

Mtr Group Limited

Private Limited Company · Harlow

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
Exertis (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-17 · Ceased 2025-10-31

Source record 112756083
Exertis (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2025-08-17

Source record 117192149
AP
Mr Andrew PayneIndividual
Shares: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2017-07-31

Source record 106018108
SH
Mr Steven HealyIndividual
Shares: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2017-07-31

Source record 106018103
MH
Marie HealyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-08 · Ceased 2017-07-31

Source record 111145779
AP
Mr Andrew PayneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-08 · Ceased 2017-07-31

Source record 109904359
SP
Mrs Stephanie Joanne PayneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-08 · Ceased 2017-07-31

Source record 111145780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MF
Mark Edward ForbesCurrent director
Appointed 2026-03-16
+2 others
JG
James GoddardCurrent director
Appointed 2025-12-11
+2 others
Show 13 historical appointments
RM
Rod MccarthyResigned director
Resigned 2025-11-13 · Director
MS
Michael SudlowResigned director
Resigned 2024-07-01 · 1 yr · Director
RH
Richard HindsResigned director
Resigned 2021-06-03 · 1 yr · Director
LD
Leslie DeaconResigned director
Resigned 2020-04-30 · 4 yrs · Director
PB
Paul BryanResigned director
Resigned 2020-01-31 · 4 yrs · Director
TG
Timothy GriffinResigned director
Resigned 2018-06-30 · 7 yrs · Company Director
RH
Richard HindsResigned secretary
Resigned 2017-07-31 · 5 yrs
SC
Stephen CaseyResigned director
Resigned 2017-07-31 · 2 yrs · Director
NE
Niall EnnisResigned director
Resigned 2017-07-31 · Director
GO
Gerard O KeeffeResigned director
Resigned 2017-07-31 · 2 yrs · Managing Director
SH
Steven HealyResigned director
Resigned 2011-11-08 · 7 yrs · Company Director
AP
Andrew PayneResigned director
Resigned 2011-11-08 · 7 yrs · Company Director
LV
Laurynas VenskusResigned director
Resigned 2011-11-08 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active