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

MTR CORPORATION (SILVERLINK) LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
05655294
Private Limited Company
Active

Company Overview

About Mtr Corporation (silverlink) Ltd
MTR CORPORATION (SILVERLINK) LIMITED was founded on 2005-12-15 and has its registered office in London. The organisation's status is listed as "Active". Mtr Corporation (silverlink) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MTR CORPORATION (SILVERLINK) LIMITED
 
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in N1
 
Filing Information
Company Number 05655294
Company ID Number 05655294
Date formed 2005-12-15
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 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTR CORPORATION (SILVERLINK) LIMITED
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED
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Company Officers of MTR CORPORATION (SILVERLINK) LIMITED

Current Directors
Officer Role Date Appointed
BOLT BURDON SECRETARIES LIMITED
 Company Secretary 2005-12-15
JEREMY PAUL WARWICK LONG
 Director 2006-01-03
GILLIAN ELIZABETH MELLER
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD BRYAN TURK
 Director 2006-01-03 2011-09-01
FRANCOIS KA-KUI LUNG
 Director 2006-01-03 2009-01-01
MATTHEW DAVID MILLER
 Director 2005-12-15 2006-01-03

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 (UK) LIMITED Company Secretary 2005-06-28 CURRENT 2004-08-13 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 (UK) LIMITED Director 2005-10-24 CURRENT 2004-08-13 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 (UK) LIMITED Director 2011-09-01 CURRENT 2004-08-13 Active
GILLIAN ELIZABETH MELLER MTR CORPORATION LIMITED Director 2011-09-01 CURRENT 2000-06-30 Active

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
2024-12-23CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-12-17CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-09Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 2024-08-06
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
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH MELLER
2022-02-01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH MELLER
2022-02-01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2022-02-01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2022-02-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH MELLER
2021-12-29CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02RP04AP01Second filing of director appointment of Andrew Lewis King
2020-09-30AP01DIRECTOR APPOINTED MR ANDREW LEWIS KING
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL WARWICK LONG
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-22CH01Director's details changed for Gillian Elizabeth Meller on 2012-10-20
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD TURK
2011-09-16AP01DIRECTOR APPOINTED GILLIAN ELIZABETH MELLER
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0115/12/10 ANNUAL RETURN FULL LIST
2010-06-11AAMDAmended accounts made up to 2009-12-31
2010-06-07AAMDAmended accounts made up to 2008-12-31
2010-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17AR0115/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BRYAN TURK / 16/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL WARWICK LONG / 16/12/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 16/12/2009
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR FRANCOIS LUNG
2009-01-07363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MTR CORPORATION (SILVERLINK) 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 (SILVERLINK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2008-04-04 Outstanding RAIL FOR LONDON LIMITED
Intangible Assets
Patents
We have not found any records of MTR CORPORATION (SILVERLINK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MTR CORPORATION (SILVERLINK) LIMITED
Trademarks
We have not found any records of MTR CORPORATION (SILVERLINK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTR CORPORATION (SILVERLINK) 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 (99999 - Dormant Company) as MTR CORPORATION (SILVERLINK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MTR CORPORATION (SILVERLINK) 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 (SILVERLINK) 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 (SILVERLINK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7WS