FIRST MTR SOUTH WESTERN TRAINS LIMITED

Overview

Company Name	FIRST MTR SOUTH WESTERN TRAINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07900320
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST MTR SOUTH WESTERN TRAINS LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is FIRST MTR SOUTH WESTERN TRAINS LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST MTR SOUTH WESTERN TRAINS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST SOUTH WESTERN TRAINS LIMITED	Dec 07, 2015	Dec 07, 2015
FIRST ESSEX THAMESIDE LIMITED	Jan 06, 2012	Jan 06, 2012

What are the latest accounts for FIRST MTR SOUTH WESTERN TRAINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRST MTR SOUTH WESTERN TRAINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for FIRST MTR SOUTH WESTERN TRAINS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025	1 pages	TM02

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Full accounts made up to Mar 31, 2024	53 pages	AA

Oct 26, 2024	Satisfaction of charge 079003200001 in full	4 pages	MR04

Oct 25, 2024	Registration of charge 079003200002, created on Oct 24, 2024	29 pages	MR01

Aug 13, 2024	Change of details for Mtr Corporation (Uk) Limited as a person with significant control on Aug 06, 2024	2 pages	PSC05

Apr 04, 2024	Termination of appointment of Stephen John Murphy as a director on Mar 29, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Claire Mann as a director on Apr 01, 2024	1 pages	TM01

Mar 08, 2024	Appointment of Mr James Alan Percival as a director on Mar 04, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Termination of appointment of Jonathan Luke Roberts as a director on Dec 15, 2023	1 pages	TM01

Dec 12, 2023	Full accounts made up to Mar 31, 2023	49 pages	AA

Aug 15, 2023	Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023	1 pages	TM01

Jun 26, 2023	Appointment of Mr David Ira Statham as a director on Jun 13, 2023	2 pages	AP01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	50 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Full accounts made up to Mar 31, 2021	46 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Director's details changed for Mr Andrew Lewis King on Oct 11, 2021	2 pages	CH01

Oct 12, 2021	Director's details changed for Mr Jonathan Luke Roberts on Oct 11, 2021	2 pages	CH01

Oct 12, 2021	Director's details changed for Mr Stephen John Murphy on Oct 11, 2021	2 pages	CH01

Oct 12, 2021	Director's details changed for Mrs Claire Mann on Oct 11, 2021	2 pages	CH01

Oct 12, 2021	Director's details changed for Mr Michael John Nelson on Oct 11, 2021	2 pages	CH01

Oct 12, 2021	Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021	2 pages	PSC05

Oct 12, 2021	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021	1 pages	AD01

View All Filings

Who are the officers of FIRST MTR SOUTH WESTERN TRAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROWS, Clive 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	Jul 10, 2017		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	England	British	1958-8	Director	51460450001
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	Jul 10, 2017		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	United Kingdom	British	1966-3	Director	147654850001
KING, Andrew Lewis The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2020		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1980-6	Finance Director	269978200001
MONTGOMERY, Stephen Henry King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 15, 2016		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1962-12	Director	178387430001
NELSON, Michael John The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jul 10, 2017		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1970-9	Director	211076190002
PERCIVAL, James Alan 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 04, 2024		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1983-4	Finance Director	320287050001
STATHAM, David Ira 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 13, 2023		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-7	Commercial Director	96908720003
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Aug 18, 2016	Feb 20, 2017	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					215341760001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 06, 2012	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					165697740001
SALTER, Barbara Mary King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2017	Feb 14, 2025	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					226033900001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					188974400001
BARKER, Vernon Ian Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Jan 06, 2012	Apr 17, 2015	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	England	British	1959-11	Director	177985540002
CLANCY, Hugh Patrick King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 06, 2012	Aug 04, 2023	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1964-3	Director	149020060001
DONALDSON, Caroline Ann King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 10, 2017	Dec 08, 2019	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1961-6	Director	134565750002
GARDNER, Kevin King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 10, 2017	May 29, 2020	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1960-9	Director	57239030002
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 06, 2012	Dec 31, 2016	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1961-2	Director	74702700001
LONG, Jeremy Paul Warwick Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Jun 15, 2016	Sep 30, 2020	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	United Kingdom	British	1953-3	Company Director	183058960001
MANN, Claire The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Mar 22, 2021	Apr 01, 2024	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1973-7	Managing Director	239421720001
MCPHAIL, Kenneth Allan Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Mar 20, 2018	Jan 18, 2019	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Scotland	Scottish	1970-1	Finance Director	244624200001
MELLORS, Andrew John King Street AB24 5RP Aberdeen 395 United Kingdom	Aug 20, 2017	Jan 06, 2020	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1970-10	Company Director	120813080002
MURPHY, Stephen John The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Oct 01, 2020	Mar 29, 2024	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1969-12	Director	129326010002
REYNOLDS, Joseph Stephen Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Nov 29, 2017	Jun 21, 2019	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	United Kingdom	British	1983-11	Employee Director	242495780001
ROBERTS, Jonathan Luke The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Oct 12, 2020	Dec 15, 2023	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1978-7	Director	155091420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MTR SOUTH WESTERN TRAINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mtr Corporation (Uk) Limited

Jun 15, 2016

Fleet Place

EC4M 7WS London

One

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05205402

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

First Rail Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05154485

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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