Company Profile
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MediumMtr Group Limited
07839241•Private Limited With Share Capital
Duke House Perry Road, Harlow, CM187ND
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Incorporated
08/11/2011
Company Age
14 years
Directors
2
Employees
84
SIC Code
47421
Risk
very low risk
Company Overview
Registration, classification & business activity
Mtr Group Limited (07839241) is a private limited with share capital incorporated on 08/11/2011 (14 years old) and registered in harlow, CM187ND. The company operates under SIC code 47421 - retail sale of mobile telephones.
Mtr group benefits from over 60 years industry experience and are a wholly owned subsidiary of exertis (uk) limited. our business model has the agility and entrepreneurial thinking of a sme, along with the quality, scalability and leadership of a large corporate.mtr’s reputation has been built on de...
Private Limited With Share Capital
SIC: 47421
Medium
Incorporated 08/11/2011
CM187ND
84 employees
Financial Overview
Total Assets
£29.12M
Liabilities
£16.10M
Net Assets
£13.02M
Turnover
£43.79M
Cash
£3.81M
Key Metrics
84
Employees
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Resolution
Category:Resolution
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2017
Legacy
Category:Miscellaneous
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Incorporation Company
Category:Incorporation
Date:08-11-2011
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 10 Spire Green Centre, The Pinnacles, Harlow, Essex, CM195TR
Duke House, Perry Road, Harlow, CM187NDRegistered
Related Companies
2
Contact
08446931663info@mtr.co.ukrecruitment@mtr.co.ukreturns@mtr.co.ukmtr.co.uk
Duke House Perry Road, Harlow, CM187ND