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Home > England & Wales Companies > MTR CORPORATION (UK) LIMITED
Company Information for

MTR CORPORATION (UK) LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
05205402
Private Limited Company
Active

Company Overview

About Mtr Corporation (uk) Ltd
MTR CORPORATION (UK) LIMITED was founded on 2004-08-13 and has its registered office in London. The organisation's status is listed as "Active". Mtr Corporation (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MTR CORPORATION (UK) LIMITED
 
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in N1
 
Filing Information
Company Number 05205402
Company ID Number 05205402
Date formed 2004-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 19:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTR CORPORATION (UK) LIMITED
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED
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Companies with same name MTR CORPORATION (UK) LIMITED
The following companies were found which have the same name as MTR CORPORATION (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTR CORPORATION (UK) NRT LIMITED ONE FLEET PLACE LONDON EC4M 7WS Active Company formed on the 2013-10-30
MTR CORPORATION (UK) DRC LIMITED PROVIDENCE HOUSE PROVIDENCE PLACE ISLINGTON LONDON UNITED KINGDOM N1 0NT Dissolved Company formed on the 2014-08-29

Company Officers of MTR CORPORATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
BOLT BURDON SECRETARIES LIMITED
 Company Secretary 2005-06-28
JEREMY PAUL WARWICK LONG
 Director 2005-10-24
GILLIAN ELIZABETH MELLER
 Director 2011-09-01
MICHAEL JOHN NELSON
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANCIS DRAKE
 Director 2009-11-12 2016-09-30
SUI WA CHEUNG
 Director 2015-09-01 2016-07-27
KWOK-KUEN LINCOLN LEONG
 Director 2009-01-01 2015-09-01
LEONARD BRYAN TURK
 Director 2004-11-16 2011-09-01
PHILIP GAFFNEY
 Director 2004-11-16 2009-01-09
FRANCOIS KA-KUI LUNG
 Director 2005-10-24 2009-01-01
GILLIAM ELIZABETH MELLER
 Company Secretary 2004-11-17 2005-06-28
SISEC LIMITED
 Nominated Secretary 2004-08-13 2004-11-17
LOVITING LIMITED
 Nominated Director 2004-08-13 2004-11-16
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2004-08-13 2004-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOLT BURDON SECRETARIES LIMITED HACKWOOD CONSULTING LTD Company Secretary 2009-09-26 CURRENT 2009-09-26 Liquidation
BOLT BURDON SECRETARIES LIMITED TREDEGAR HOUSE FREEHOLD LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2013-10-15
BOLT BURDON SECRETARIES LIMITED MTR CORPORATION (SILVERLINK) LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
BOLT BURDON SECRETARIES LIMITED DQJ LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Liquidation
JEREMY PAUL WARWICK LONG LONDON OVERGROUND RAIL OPERATIONS LTD Director 2006-01-06 CURRENT 2006-01-06 Active
JEREMY PAUL WARWICK LONG MTR CORPORATION (SILVERLINK) LIMITED Director 2006-01-03 CURRENT 2005-12-15 Active
GILLIAN ELIZABETH MELLER MTR CORPORATION (CROSSRAIL) LIMITED Director 2016-07-27 CURRENT 2013-10-30 Active
GILLIAN ELIZABETH MELLER MTR CORPORATION (UK) DRC LIMITED Director 2014-09-01 CURRENT 2014-08-29 Dissolved 2015-11-17
GILLIAN ELIZABETH MELLER MTR ENGINEERING SERVICES LIMITED Director 2011-09-01 CURRENT 1986-03-01 Converted / Closed
GILLIAN ELIZABETH MELLER MTR CORPORATION LIMITED Director 2011-09-01 CURRENT 2000-06-30 Active
GILLIAN ELIZABETH MELLER MTR CORPORATION (SILVERLINK) LIMITED Director 2011-08-31 CURRENT 2005-12-15 Active
MICHAEL JOHN NELSON FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
MICHAEL JOHN NELSON MTR CORPORATION (SCOTRAIL) LIMITED Director 2016-09-30 CURRENT 2014-03-17 Dissolved 2017-03-28
MICHAEL JOHN NELSON MTR CORPORATION (CROSSRAIL) LIMITED Director 2016-09-30 CURRENT 2013-10-30 Active
MICHAEL JOHN NELSON MTR WEST COAST PARTNERSHIP (UK) LIMITED Director 2016-09-30 CURRENT 2012-04-24 Active - Proposal to Strike off
MICHAEL JOHN NELSON LONDON OVERGROUND RAIL OPERATIONS LTD Director 2016-08-05 CURRENT 2006-01-06 Active
MICHAEL JOHN NELSON MTR CORPORATION (CYMRU) LIMITED Director 2016-07-27 CURRENT 2013-10-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-19CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM Providence House Providence Place Islington London N1 0NT
2024-08-06Termination of appointment of Bolt Burdon Secretaries Limited on 2024-08-01
2024-04-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MURPHY
2024-04-10DIRECTOR APPOINTED PAK NIN YAM
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH MELLER
2022-02-01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH MELLER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH MELLER
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-10-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02RP04AP01Second filing of director appointment of Stephen John Murphy
2020-09-30AP01DIRECTOR APPOINTED STEPHEN JOHN MURPHY
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL WARWICK LONG
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-29CH01Director's details changed for Jeremy Paul Warwick Long on 2020-05-26
2020-05-22AP01DIRECTOR APPOINTED MR ANDREW LEWIS KING
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NELSON
2019-10-25PSC08Notification of a person with significant control statement
2019-10-25PSC07CESSATION OF MTR CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS DRAKE
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 29
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SUI WA CHEUNG
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02AP01DIRECTOR APPOINTED MR SUI WA CHEUNG
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KWOK-KUEN LINCOLN LEONG
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 29
2015-09-09AR0113/08/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 29
2014-09-08AR0113/08/14 ANNUAL RETURN FULL LIST
2013-08-17AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22CH01Director's details changed for Gillian Elizabeth Meller on 2012-10-20
2012-08-17AR0113/08/12 ANNUAL RETURN FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-16AP01DIRECTOR APPOINTED GILLIAN ELIZABETH MELLER
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD TURK
2011-08-15AR0113/08/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-01AR0113/08/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 13/08/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-26AP01DIRECTOR APPOINTED RICHARD FRANCIS DRAKE
2009-08-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PHILIP GAFFNEY
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS LUNG
2009-01-09288aDIRECTOR APPOINTED KWOK KUEN LINCOLN LEONG
2008-09-10363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 28/03/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 16 THEBERTON STREET ISLINGTON LONDON N1 0QX
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-17363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-09-21363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288bSECRETARY RESIGNED
2004-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-0188(2)RAD 19/11/04--------- £ SI 28@1=28 £ IC 1/29
2004-11-23225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-16CERTNMCOMPANY NAME CHANGED 3387TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/04
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to MTR CORPORATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MTR CORPORATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MTR CORPORATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of MTR CORPORATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MTR CORPORATION (UK) LIMITED
Trademarks
We have not found any records of MTR CORPORATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTR CORPORATION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as MTR CORPORATION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MTR CORPORATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MTR CORPORATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MTR CORPORATION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode EC4M 7WS