MTR GROUP INTERNATIONAL LTD

37 GAS STREET, PLATT BRIDGE, WIGAN WN2 5LS

Active - Proposal to Strike off
Private Limited Company
Company No. 11199451
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MTR GROUP INTERNATIONAL LTD was incorporated on Monday, February 12, 2018 as a Private Limited Company with registered address in WIGAN. MTR GROUP INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years and 13 days.

Name	MTR GROUP INTERNATIONAL LTD
Company number	11199451
Company type	Private Limited Company
Incorporation date	12 Feb 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Retail sale of other second-hand goods in stores (not incl. antiques) (47799) Management consultancy activities other than financial management (70229)

Address

Registered Address	37 GAS STREET PLATT BRIDGE WIGAN WN2 5LS
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Valentin-Cristian Mitroi Nationality: Romanian	Dates: Tuesday, January 7, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Sorinel Branza Nationality: Romanian	Dates: Monday, April 1, 2019 - Sunday, October 20, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sorinel Brinza Nationality: Romanian	Dates: Sunday, November 11, 2018 - Thursday, February 14, 2019 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors
Valentin Cristian Mitroi Nationality: Romanian	Dates: Monday, February 12, 2018 - Monday, June 1, 2020 significant influence or control

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2023, (-453 days left)
Latest accounts	28 February 2022
Next confirmation statement due	12 March 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MTR GROUP INTERNATIONAL LTD.

Previous Names

Name	Change Date
MTR GROUP INTERNATIONAL LTD	12 Feb 2018