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MTR GROUP HOLDING LIMITED

Company number 10326073

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AP01	Appointment of Mr Timothy David Griffin as a director on 30 June 2018	View PDF Appointment of Mr Timothy David Griffin as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Niall David Ennis as a director on 30 June 2018	View PDF Termination of appointment of Niall David Ennis as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC07	Cessation of Andrew Payne as a person with significant control on 27 July 2017	View PDF Cessation of Andrew Payne as a person with significant control on 27 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC07	Cessation of Steven Healy as a person with significant control on 27 July 2017	View PDF Cessation of Steven Healy as a person with significant control on 27 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC02	Notification of Mtr Group Limited as a person with significant control on 27 July 2017	View PDF Notification of Mtr Group Limited as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP03	Appointment of Mr Richard Hinds as a secretary on 31 July 2017	View PDF Appointment of Mr Richard Hinds as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr Niall David Ennis as a director on 31 July 2017	View PDF Appointment of Mr Niall David Ennis as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr Stephen Casey as a director on 31 July 2017	View PDF Appointment of Mr Stephen Casey as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from 10 the Spire Green Centre the Pinnacles Harlow Essex CM19 5TR England to Technology House Magnesium Way Hapton Burnley BB12 7BF on 3 August 2017	View PDF Registered office address changed from 10 the Spire Green Centre the Pinnacles Harlow Essex CM19 5TR England to Technology House Magnesium Way Hapton Burnley BB12 7BF on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 31 July 2017	View PDF Appointment of Mr Gerard Patrick O'keeffe as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-11 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-11 GBP 900 - link opens in a new window - 35 pages (35 pages)

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