The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Toone, Michael Gerard
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2020-08-11 ~ now
    OF - director → CIF 0
    Mr Michael Gerard Toone
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MTRE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
4,699,362 GBP2024-07-31
4,699,362 GBP2023-07-31
Debtors
3,457,540 GBP2024-07-31
2,440,154 GBP2023-07-31
Cash at bank and in hand
163,512 GBP2024-07-31
9,074 GBP2023-07-31
Current Assets
3,621,052 GBP2024-07-31
2,449,228 GBP2023-07-31
Creditors
Current
4,460,809 GBP2024-07-31
3,234,069 GBP2023-07-31
Net Current Assets/Liabilities
-839,757 GBP2024-07-31
-784,841 GBP2023-07-31
Total Assets Less Current Liabilities
3,859,605 GBP2024-07-31
3,914,521 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
240,612 GBP2024-07-31
295,528 GBP2023-07-31
Equity
3,859,605 GBP2024-07-31
3,914,521 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
4,699,362 GBP2023-07-31
Investments in Group Undertakings
4,699,362 GBP2024-07-31
4,699,362 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
96,093 GBP2024-07-31
147,093 GBP2023-07-31
Other Debtors
Current
737,064 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
3,457,540 GBP2024-07-31
2,440,154 GBP2023-07-31
Amounts owed to group undertakings
Current
3,611,236 GBP2024-07-31
2,470,985 GBP2023-07-31
Corporation Tax Payable
Current
880 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
264 shares2024-07-31
Class 2 ordinary share
736 shares2024-07-31
Related profiles found in government register
  • MTRE GROUP LTD
    Info
    Registered number 12804763
    Carlton House 5 High Street, Higham Ferrers, Rushden NN10 8BW
    Private Limited Company incorporated on 2020-08-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MTRE GROUP LIMITED
    S
    Registered number 12804763
    Carlton House, High Street, Higham Ferrers, Rushden, England, NN10 8BW
    CIF 1
  • MTRE GROUP LTD
    S
    Registered number 12804763
    54 Haydon Park Road, London, England, SW19 8JY
    Limited Company in England, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Church Farm, Baulking, Faringdon, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -8,183 GBP2023-07-31
    Person with significant control
    2021-02-12 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    New House, High Street, Ticehurst, East Sussex
    Corporate (2 parents)
    Current Assets (Company account)
    1,823,264 GBP2024-07-31
    Person with significant control
    2022-03-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2022-03-11 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    New House, High Street, Ticehurst, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Carlton House 5 High Street, Higham Ferrers, Rushden, England
    Corporate (2 parents)
    Equity (Company account)
    4,768,369 GBP2024-07-31
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • New House, High Street, Ticehurst, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -842,701 GBP2024-07-31
    Person with significant control
    2022-03-07 ~ 2024-05-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.