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Company Information for

MTR CORPORATION (CYMRU) LIMITED

BLAKE MORGAN LLP, ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS,

Company Registration Number

08754798

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mtr Corporation (cymru) Ltd

MTR CORPORATION (CYMRU) LIMITED was founded on 2013-10-30 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Mtr Corporation (cymru) Limited is a Private Limited Company registered in WALES 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 (CYMRU) LIMITED

Legal Registered Office

BLAKE MORGAN LLP
ONE
CENTRAL SQUARE
CARDIFF
CF10 1FS
Other companies in N1

Previous Names

MTR CORPORATION (TSGN) LIMITED	11/08/2016
SNRDCO 3138 LIMITED	20/11/2013

Filing Information

Company Number		08754798
Company ID Number		08754798
Date formed		2013-10-30
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		DORMANT

Last Datalog update:	2019-02-05 17:24:53
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of MTR CORPORATION (CYMRU) 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	2016-07-25
MICHAEL JOHN NELSON	Director	2016-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD FRANCIS DRAKE	Director	2013-11-20	2016-09-30
SIU WA CHEUNG	Director	2015-09-01	2016-07-27
LINCOLN KWOK KUEN LEONG	Director	2013-11-20	2015-09-01
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 Status	Incorporation date	Company 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 (CROSSRAIL) LIMITED	Company Secretary	2014-03-17	CURRENT	2013-10-30	Active
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 (CROSSRAIL) LIMITED	Director	2013-11-20	CURRENT	2013-10-30	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 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

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.

Date	Document Type	Document Description
2019-02-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-23	DS01	Application to strike the company off the register
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS DRAKE
2016-08-11	RES15	CHANGE OF NAME 29/07/2016
2016-08-11	CERTNM	Company name changed mtr corporation (tsgn) LIMITED\certificate issued on 11/08/16
2016-08-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-27	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIU WA CHEUNG
2016-07-26	AP01	DIRECTOR APPOINTED GILLIAN ELIZABETH MELLER
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM Providence House Providence Place Islington London N1 0NT
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-10-02	AP01	DIRECTOR APPOINTED MR SIU WA CHEUNG
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LINCOLN KWOK KUEN LEONG
2015-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-06-12	AP04	Appointment of corporate company secretary Bolt Burdon Secretaries Limited
2014-03-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DENTONS SECRETARIES LIMITED
2013-11-20	AP01	DIRECTOR APPOINTED LINCOLN KWOK KUEN LEONG
2013-11-20	AP01	DIRECTOR APPOINTED JEREMY PAUL WARWICK LONG
2013-11-20	AP01	DIRECTOR APPOINTED RICHARD FRANCIS DRAKE
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WYATT
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS
2013-11-20	RES15	CHANGE OF NAME 20/11/2013
2013-11-20	CERTNM	COMPANY NAME CHANGED SNRDCO 3138 LIMITED CERTIFICATE ISSUED ON 20/11/13
2013-10-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (CYMRU) 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 (CYMRU) 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 (CYMRU) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of MTR CORPORATION (CYMRU) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MTR CORPORATION (CYMRU) LIMITED

Trademarks

We have not found any records of MTR CORPORATION (CYMRU) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MTR CORPORATION (CYMRU) 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 (CYMRU) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MTR CORPORATION (CYMRU) 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 (CYMRU) 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 (CYMRU) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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