MTR GROUP HOLDING LIMITED

Company number 10326073

1 active person with significant control / 0 active statements

Mtr Group Limited (Active)

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Notified on: 27 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07839241
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Payne (Ceased)

• Correspondence address: 10 The Spire Green Centre, The Pinnacles, Harlow, Essex, England, CM19 5TR
• Notified on: 11 August 2016
• Ceased on: 27 July 2017
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Healy (Ceased)

• Correspondence address: 10 The Spire Green Centre, The Pinnacles, Harlow, Essex, England, CM19 5TR
• Notified on: 11 August 2016
• Ceased on: 27 July 2017
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%