Who owns MTR GROUP LIMITED?

In the current sources, MTR GROUP LIMITED is connected to Mr Andrew Payne, EXERTIS (UK) LTD, Marie Healy, Mrs Stephanie Joanne Payne, Mr Steven Healy and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MTR GROUP LIMITED's risk level?

WhiteIntel flags MTR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MTR GROUP LIMITED appear across sources?

MTR GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 40

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MTR GROUP LIMITED

Name: MTR GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MTR GROUP LIMITED, Company, GB

MTR GROUP LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07839241). UBO chain traced 40 hops, 13 owners, 7 holdings, 15 officers. Cited to 2…

OO GB-COH-07839241Inc. 08 Nov 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-11-08
Legal form: ltd
Activity: 47421, 95210
Registered office: Duke House, Perry Road, Harlow, CM18 7ND, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MTR GROUP LIMITED
- Mr Andrew Payne· beneficial owner50%· via OpenOwnership
- EXERTIS (UK) LTD· beneficial owner100%· via OpenOwnership
- Marie Healy· beneficial owner50%· via OpenOwnership
- Mrs Stephanie Joanne Payne· beneficial owner50%· via OpenOwnership
- Mr Steven Healy· beneficial owner50%· via OpenOwnership
- EXERTIS (HOLDINGS) LTD· beneficial owner87.5%· via CH PSC
- Mr Steven Healy· beneficial owner37.5%· via CH PSC
- Mr Andrew Payne· beneficial owner37.5%· via CH PSC
- Marie Healy· beneficial owner37.5%· via CH PSC
- Mrs Stephanie Joanne Payne· beneficial owner37.5%· via CH PSC
- Mr Andrew Payne· beneficial owner· via CH PSC

Holdings / subsidiaries

MTR GROUP LIMITED
- FONEWIZARD EUROPE LTD· beneficial owner100%· via OpenOwnership
- MTR GROUP HOLDING LIMITED· beneficial owner100%· via OpenOwnership
- 4GADGETS LIMITED· beneficial owner100%· via OpenOwnership
- G8 TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

40 hops lockedDOSSIER

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MTR GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07839241
Status: active
Type: ltd
Incorporated: 2011-11-08
Registered office: Duke House, Perry Road, Harlow, CM18 7ND, United Kingdom
SIC: 47421, 95210

/04

People & control

23 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FORBES, Mark Edward
- director · Irish · appointed 2026-03-16 · Companies House
●
GODDARD, James
- director · British · appointed 2025-12-11 · Companies House
●
4GADGETS LIMITED
Also holds roles at 3 other companies
- Mr Steven Healybeneficial owner
- Mr Andrew Paynebeneficial owner
- DCC TECHNOLOGY LIMITEDbeneficial owner
●
BRYAN, Paul William
- director · British · appointed 2020-01-31 · resigned · Companies House
●
CASEY, Stephen
- director · Irish · appointed 2017-07-31 · resigned · Companies House
●
DEACON, Leslie Robert
- director · Irish · appointed 2020-04-30 · resigned · Companies House
●
ENNIS, Niall David
- director · Irish · appointed 2017-07-31 · resigned · Companies House
■
Exertis (Holdings) Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-10-31 · CH · PSC register
Also holds roles at 4 other companies
- Dcc Technology Ltdbeneficial owner
- EXERTIS DISTRIBUTION NI LIMITEDbeneficial owner
- EXERTIS (UK) LTDbeneficial owner
■
Exertis (Uk) Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-08-17 · CH · PSC register
Also holds roles at 7 other companies
- HYPERTEC LIMITEDbeneficial owner
- HAMMER CONSOLIDATED HOLDINGS LTDbeneficial owner
- KONDOR HOLDCO LIMITEDbeneficial owner
●
FONEWIZARD EUROPE LTD
Also holds roles at 3 other companies
- Mr Steven Healybeneficial owner
- Mr Andrew Paynebeneficial owner
- DCC TECHNOLOGY LIMITEDbeneficial owner
●
G8 TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- Ms Veronica Childbeneficial owner
- Mr Terence Peter Gower Fanninbeneficial owner
- Mr David Anthony Meehanbeneficial owner
●
GRIFFIN, Timothy David
- director · British · appointed 2018-06-30 · resigned · Companies House
●
HEALY, Steven
- director · British · appointed 2011-11-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-07-31 · CH · PSC register
●
HINDS, Richard
- secretary · appointed 2017-07-31 · resigned · Companies House
●
HINDS, Richard John
- director · British · appointed 2021-06-03 · resigned · Companies House
●
Marie Healy
- individual PSC · 25–50% shares · England · ceased 2017-07-31 · CH · PSC register
●
MCCARTHY, Rod
- director · Irish · appointed 2025-11-13 · resigned · Companies House
●
Mrs Stephanie Joanne Payne
- individual PSC · 25–50% shares · England · ceased 2017-07-31 · CH · PSC register
●
MTR GROUP HOLDING LIMITED
Also holds roles at 3 other companies
- Mr Andrew Paynebeneficial owner
- Mr Steven Healybeneficial owner
- DCC TECHNOLOGY LIMITEDbeneficial owner
●
O'KEEFFE, Gerard Patrick
- director · Irish · appointed 2017-07-31 · resigned · Companies House
●
PAYNE, Andrew
- director · British · appointed 2011-11-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-07-31 · CH · PSC register
- individual PSC · 25–50% votes · England · ceased 2017-07-31 · CH · PSC register
●
SUDLOW, Michael Andrew John
- director · British · appointed 2024-07-01 · resigned · Companies House
●
VENSKUS, Laurynas
- director · British · appointed 2011-11-08 · resigned · Companies House

23 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MTR GROUP LIMITED?: In the current sources, MTR GROUP LIMITED is connected to Mr Andrew Payne, EXERTIS (UK) LTD, Marie Healy, Mrs Stephanie Joanne Payne, Mr Steven Healy and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MTR GROUP LIMITED's risk level?: WhiteIntel flags MTR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MTR GROUP LIMITED appear across sources?: MTR GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MTR GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MTR GROUP LIMITED — nothing is disclosed before that.

Claim this record