MTR CORPORATION (UK) LIMITED
Overview
| Company Name | MTR CORPORATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05205402 |
| 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 MTR CORPORATION (UK) LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is MTR CORPORATION (UK) LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTR CORPORATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for MTR CORPORATION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MTR CORPORATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for MTR CORPORATION (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Pak Nin Yam on Jan 12, 2026 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Appointment of Dentons Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from Providence House Providence Place Islington London N1 0NT to One Fleet Place London EC4M 7WS on Aug 06, 2024 | 1 pages | AD01 | ||||||
Appointment of Pak Nin Yam as a director on Mar 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen John Murphy as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gillian Elizabeth Meller as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
Second filing for the appointment of Stephen John Murphy as a director | 3 pages | RP04AP01 | ||||||
Appointment of Stephen John Murphy as a director on Sep 30, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jeremy Paul Warwick Long as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Jeremy Paul Warwick Long on May 26, 2020 | 2 pages | CH01 | ||||||
Appointment of Mr Andrew Lewis King as a director on May 22, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Michael John Nelson as a director on May 22, 2020 | 1 pages | TM01 | ||||||
Who are the officers of MTR CORPORATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England |
| 98515470015 | ||||||||||
| KING, Andrew Lewis | Director | Fleet Place EC4M 7WS London One England | England | British | 269978200001 | |||||||||
| YAM, Pak Nin | Director | Fleet Place EC4M 7WS London One England | Hong Kong | Chinese | 321641230002 | |||||||||
| MELLER, Gilliam Elizabeth | Secretary | 14a Bel Mount Garden 15 Arbuthnot Road Central Hong Kong | British | 101572460001 | ||||||||||
| BOLT BURDON SECRETARIES LIMITED | Secretary | Providence Place Islington N1 0NT London Providence House |
| 81659370002 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| CHEUNG, Sui Wa | Director | Providence Place N1 0NT Islington Providence House London | China | British | 201478830001 | |||||||||
| DRAKE, Richard Francis | Director | Providence Place Islington N1 0NT London Providence House | United Kingdom | British | 111205720001 | |||||||||
| GAFFNEY, Philip | Director | A3, G/F,Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok Hong Kong | British | 92860180001 | ||||||||||
| LEONG, Kwok-Kuen Lincoln | Director | House 31 Manderly Garden 48 Deep Water Bay Road Hong Kong | Hong Kong | Canadian | 92860100002 | |||||||||
| LONG, Jeremy Paul Warwick | Director | Providence Place N1 0NT Islington Providence House London | United Kingdom | British | 7764450004 | |||||||||
| LUNG, Francois Ka-Kui, Dr | Director | 37g, Tower 1, The Belchers 89 Pokfulam Road FOREIGN Hong Kong | British | 109698080001 | ||||||||||
| MELLER, Gillian Elizabeth | Director | Providence Place N1 0NT Islington Providence House London | Hong Kong | British | 163076270003 | |||||||||
| MURPHY, Stephen John | Director | Providence Place N1 0NT Islington Providence House London | England | British | 129326010002 | |||||||||
| NELSON, Michael John | Director | Providence Place N1 0NT Islington Providence House London | United Kingdom | British | 211076190001 | |||||||||
| TURK, Leonard Bryan | Director | House 7 Berkeley Bay Villa Sai Kung Kowloon Hong Kong | Hong Kong | British | 47461070006 | |||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of MTR CORPORATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtr Corporation Limited | Apr 06, 2016 | Telford Plaza Kowloon Bay Kowloon Mtr Headquarters Building Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MTR CORPORATION (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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