NETWORK RAIL MTN FINANCE LIMITED
Overview
| Company Name | NETWORK RAIL MTN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04864307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK RAIL MTN FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NETWORK RAIL MTN FINANCE LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK RAIL MTN FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK RAIL MTN FINANCE PLC | Feb 12, 2004 | Feb 12, 2004 |
| NETWORK RAIL CP FINANCE 2 PLC | Aug 12, 2003 | Aug 12, 2003 |
What are the latest accounts for NETWORK RAIL MTN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK RAIL MTN FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for NETWORK RAIL MTN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Paul Daniel Marshall as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Mr James Facey as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Turner as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Leadbetter as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Director's details changed for Mr Paul Marshall on Jul 07, 2015 | 2 pages | CH01 | ||
Termination of appointment of Roopa Deshmukh as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Roopa Deshmukh as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Jane Martin as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Paul Daniel Marshall on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Jane Martin on Mar 31, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Who are the officers of NETWORK RAIL MTN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| FACEY, James | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 340457820001 | |||||||||
| LEADBETTER, Peter | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 340456770001 | |||||||||
| TURNER, Samantha | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 206357580001 | |||||||||
| CHIME, Winifred | Secretary | Eversholt Street NW1 2DN London 1 England | 164967520001 | |||||||||||
| WALKER, Hazel Louise | Secretary | 90 York Way N1 9AG London Kings Place | British | 98453040002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BALLSDON, Andrew James | Director | 90 York Way N1 9AG London Kings Place | England | British | 94560360001 | |||||||||
| BERRY, Robert William | Director | Pleshey Grange Pleshey CM3 1HZ Chelmsford Essex | England | British | 64303740002 | |||||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||||||
| BRENNAN, Kevin Lionel | Director | Middleton Hall Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire | Irish | 80424640002 | ||||||||||
| DESHMUKH, Roopa | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 282235090001 | |||||||||
| KEIGHLEY, Jonathan Eden | Director | Cornwall Gardens SW7 4AX London 91 | United Kingdom | British | 19031270002 | |||||||||
| MACDONALD, James Garner Smith | Director | Flat 4 8 Holland Villas Road W14 8BP London | United Kingdom | British | 37325330002 | |||||||||
| MAROUDAS, Frederick Ian | Director | Flat 501 Sanctuary Court E1W 2PP London | British | 90647110001 | ||||||||||
| MARSHALL, Paul Daniel | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 300869850001 | |||||||||
| MARTIN, Helen Jane | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 203733130001 | |||||||||
| PITT, Samantha Louise | Director | Eversholt Street NW1 2DN London 1 England | England | British | 102059410002 | |||||||||
| RAPLEY, Vincent Michael | Director | Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| ROWLAND, John Philip | Director | Eversholt Street NW1 2DN London 1 | England | British | 201968220001 | |||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||||||
| WALLACE, Claudia Ann | Director | 274a Shirland Road Queens Park W9 3JH London | United Kingdom | British | 97994230004 | |||||||||
| WINTER, Trevor James | Director | 90 York Way N1 9AG London Kings Place | United Kingdom | British | 96046970001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of NETWORK RAIL MTN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0