MTR Group Limited

Active07839241 Private limited company

Incorporated: 8 November 2011 (15 years)
Previously known as: Mobile Technology Refurbishment Limited (until 21 August 2015)
Industry: Retail sale of mobile telephones (47421)
Repair of consumer electronics (95210)
Directors: Mark Edward Forbes
James Goddard
Accounts type: Full
Region: East of England
Address: Duke House
Perry Road
Harlow
CM18 7ND

Website & contact details

Website: mtr.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Forbes, Mark Edward

Director · Appointed 16 March 2026

Also at Hypertec Limited, G8 Technologies Limited

Irish

Born June 1974 (52)

Goddard, James

Director · Appointed 11 December 2025

Also at G8 Technologies Limited

British

Born October 1989 (37)

Officer history (13 former)

16 March 2026

Appointed Forbes, Mark Edward as Director

28 February 2026

Resigned Mccarthy, Rod as Director

11 December 2025

Appointed Goddard, James as Director

11 December 2025

Resigned Griffin, Timothy David as Director

13 November 2025

Appointed Mccarthy, Rod as Director

13 November 2025

Resigned Sudlow, Michael Andrew John as Director

1 July 2024

Resigned Deacon, Leslie Robert as Director

1 July 2024

Appointed Sudlow, Michael Andrew John as Director

1 July 2024

Resigned Bryan, Paul William as Director

19 August 2022

Resigned Hinds, Richard as Secretary

19 August 2022

Resigned Hinds, Richard John as Director

3 June 2021

Appointed Hinds, Richard John as Director

30 April 2020

Appointed Deacon, Leslie Robert as Director

30 April 2020

Resigned Casey, Stephen as Director

31 January 2020

Resigned O'Keeffe, Gerard Patrick as Director

31 January 2020

Appointed Bryan, Paul William as Director

5 November 2019

Resigned Payne, Andrew as Director

5 November 2019

Resigned Healy, Steven as Director

30 June 2018

Appointed Griffin, Timothy David as Director

30 June 2018

Resigned Ennis, Niall David as Director

31 July 2017

Appointed Casey, Stephen as Director

31 July 2017

Appointed Hinds, Richard as Secretary

31 July 2017

Appointed O'Keeffe, Gerard Patrick as Director

31 July 2017

Appointed Ennis, Niall David as Director

24 April 2013

Resigned Venskus, Laurynas as Director

8 November 2011

Appointed Venskus, Laurynas as Director

8 November 2011

Appointed Healy, Steven as Director

8 November 2011

Appointed Payne, Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where MTR Group Limited is registered as a person with significant control

G8 Technologies Limited

Owns 75–100% of shares

Active

Former controllers (7)

31 October 2025

Ceased Exertis (Holdings) Ltd — Owns 75–100% of shares

17 August 2025

Ceased Exertis (UK) Ltd — Owns 75–100% of shares

31 July 2017

Ceased Steven Healy — Owns 25–50% of shares

31 July 2017

Ceased Andrew Payne — Owns 25–50% of shares

31 July 2017

Ceased Marie Healy — Owns 25–50% of shares

31 July 2017

Ceased Stephanie Joanne Payne — Owns 25–50% of shares

31 July 2017

Ceased Andrew Payne — Holds 25–50% of voting rights

Filings 84

Date	Description	Made Up To
5 May 2026	Appointment of a director
25 March 2026	Termination of appointment of a director
9 March 2026	Director's details changed
26 January 2026	Registered office address changed
3 January 2026	Full accounts	31 March 2025