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

MTR CORPORATION (CROSSRAIL) LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
08754715
Private Limited Company
Active

Company Overview

About Mtr Corporation (crossrail) Ltd
MTR CORPORATION (CROSSRAIL) LIMITED was founded on 2013-10-30 and has its registered office in London. The organisation's status is listed as "Active". Mtr Corporation (crossrail) 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 (CROSSRAIL) LIMITED
 
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in N1
 
Previous Names
SNRDCO 3136 LIMITED20/11/2013
Filing Information
Company Number 08754715
Company ID Number 08754715
Date formed 2013-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB192672579  
Last Datalog update: 2024-12-05 08:59:54
Primary Source:Companies House
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Company Officers of MTR CORPORATION (CROSSRAIL) LIMITED

Current Directors
Officer Role Date Appointed
BOLT BURDON SECRETARIES LIMITED
 Company Secretary 2014-03-17
JEREMY PAUL WARWICK LONG
 Director 2013-11-20
GILLIAN ELIZABETH MELLER
 Director 2016-07-27
STEPHEN JOHN MURPHY
 Director 2014-09-24
MICHAEL JOHN NELSON
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANCIS DRAKE
 Director 2013-11-20 2016-09-30
SIU WA CHEUNG
 Director 2014-09-24 2016-07-27
LINCOLN KWOK KUEN LEONG
 Director 2013-11-20 2015-09-01
TAI CHONG CHEW
 Director 2014-09-24 2014-10-28
DENTONS SECRETARIES LIMITED
 Company Secretary 2013-10-30 2014-03-17
DENTONS DIRECTORS LIMITED
 Director 2013-10-30 2013-11-20
ROBERT CHRISTIAN HENRY WYATT
 Director 2013-10-30 2013-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOLT BURDON SECRETARIES LIMITED INGLE MEWS FREEHOLD LIMITED Company Secretary 2018-03-27 CURRENT 2014-04-02 Active
BOLT BURDON SECRETARIES LIMITED MYDDELTON SQUARE 43-53 FREEHOLD LIMITED Company Secretary 2018-01-18 CURRENT 2008-10-14 Active
BOLT BURDON SECRETARIES LIMITED SPLASH PLUS WORLDWIDE LIMITED Company Secretary 2016-07-29 CURRENT 2015-06-15 Active - Proposal to Strike off
BOLT BURDON SECRETARIES LIMITED 68 FINSBURY PARK ROAD FREEHOLD LIMITED Company Secretary 2016-07-18 CURRENT 2016-03-23 Active
BOLT BURDON SECRETARIES LIMITED MTR CORPORATION (SCOTRAIL) LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-03-28
BOLT BURDON SECRETARIES LIMITED MTR CORPORATION (CYMRU) LIMITED Company Secretary 2014-03-17 CURRENT 2013-10-30 Active - Proposal to Strike off
BOLT BURDON SECRETARIES LIMITED MTR CORPORATION (UK) NRT LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Active
BOLT BURDON SECRETARIES LIMITED MTR WEST COAST PARTNERSHIP (UK) LIMITED Company Secretary 2013-05-01 CURRENT 2012-04-24 Active - Proposal to Strike off
BOLT BURDON SECRETARIES LIMITED IGLOO LAW LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Liquidation
BOLT BURDON SECRETARIES LIMITED 375 CAMDEN ROAD LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
BOLT BURDON SECRETARIES LIMITED ISLINGTON LEASEHOLDERS ASSOCIATION LTD Company Secretary 2010-10-06 CURRENT 2010-04-09 Active
BOLT BURDON SECRETARIES LIMITED DAVID GRAINGER TRAINING LTD Company Secretary 2009-09-25 CURRENT 2009-09-25 Dissolved 2016-11-22
BOLT BURDON SECRETARIES LIMITED 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
BOLT BURDON SECRETARIES LIMITED PLAYUP (UK) LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2016-08-26
BOLT BURDON SECRETARIES LIMITED PAF UK LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2018-05-01
JEREMY PAUL WARWICK LONG FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 Active
JEREMY PAUL WARWICK LONG OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2016-03-08 CURRENT 2015-03-31 Active
JEREMY PAUL WARWICK LONG MTR CORPORATION (SCOTRAIL) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-03-28
JEREMY PAUL WARWICK LONG MTRCSR LIMITED Director 2013-11-20 CURRENT 2013-10-30 Dissolved 2015-02-17
JEREMY PAUL WARWICK LONG MTR CORPORATION (CYMRU) LIMITED Director 2013-11-20 CURRENT 2013-10-30 Active - Proposal to Strike off
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
GILLIAN ELIZABETH MELLER MTR CORPORATION (SILVERLINK) LIMITED Director 2011-08-31 CURRENT 2005-12-15 Active
STEPHEN JOHN MURPHY AIF RAIL LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
STEPHEN JOHN MURPHY RAIL SAFETY AND STANDARDS BOARD LIMITED Director 2013-11-11 CURRENT 2003-02-04 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 (UK) LIMITED Director 2016-09-30 CURRENT 2004-08-13 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
2024-11-07CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
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
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087547150001
2023-10-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-14DIRECTOR APPOINTED MR MICHAEL DAVID BAGSHAW
2023-02-10APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM HOLNESS
2022-11-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, 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
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-26AP01DIRECTOR APPOINTED MR NIGEL GRAHAM HOLNESS
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER RONALD EWEN
2021-02-04CH01Director's details changed for Peter Ronald Ewan on 2021-02-01
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06RP04AP01Second filing of director appointment of Peter Ronald Ewen
2020-10-02RP04AP01Second filing of director appointment of Peter Ronald Ewen
2020-09-30CH01Director's details changed for Peter Ronald Ewan on 2020-09-30
2020-09-30AP01DIRECTOR APPOINTED PETER RONALD EWAN
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL WARWICK LONG
2020-05-22AP01DIRECTOR APPOINTED MR ANDREW LEWIS KING
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NELSON
2020-04-15CH01Director's details changed for Mr Jeremy Paul Warwick Long on 2020-04-15
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS DRAKE
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-27AP01DIRECTOR APPOINTED GILLIAN ELIZABETH MELLER
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIU WA CHEUNG
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-26AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LINCOLN KWOK KUEN LEONG
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087547150001
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-28AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TAI CHONG CHEW
2014-09-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2014-09-24AP01DIRECTOR APPOINTED MR TAI CHONG CHEW
2014-09-24AP01DIRECTOR APPOINTED MR SIU WA CHEUNG
2014-09-24SH0124/09/14 STATEMENT OF CAPITAL GBP 1000000
2014-05-08AP04Appointment of corporate company secretary Bolt Burdon Secretaries Limited
2014-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENTONS SECRETARIES LIMITED
2013-11-20AP01DIRECTOR APPOINTED JEREMY PAUL WARWICK LONG
2013-11-20AP01DIRECTOR APPOINTED RICHARD FRANCIS DRAKE
2013-11-20AP01DIRECTOR APPOINTED LINCOLN KWOK KUEN LEONG
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WYATT
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS
2013-11-20RES15CHANGE OF NAME 20/11/2013
2013-11-20CERTNMCOMPANY NAME CHANGED SNRDCO 3136 LIMITED CERTIFICATE ISSUED ON 20/11/13
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS
2013-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
We could not find any licences issued to MTR CORPORATION (CROSSRAIL) 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 (CROSSRAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MTR CORPORATION (CROSSRAIL) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MTR CORPORATION (CROSSRAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MTR CORPORATION (CROSSRAIL) LIMITED
Trademarks

Trademark applications by MTR CORPORATION (CROSSRAIL) LIMITED

MTR CORPORATION (CROSSRAIL) LIMITED is the Original Applicant for the trademark Image for mark UK00003076682 MTR Crossrail ™ (UK00003076682) through the UKIPO on the 2014-10-13
Trademark class: Arrangement of transportation of passengers by trains.
Income
Government Income
We have not found government income sources for MTR CORPORATION (CROSSRAIL) 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 (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as MTR CORPORATION (CROSSRAIL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MTR CORPORATION (CROSSRAIL) 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 (CROSSRAIL) 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 (CROSSRAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7WS