MTR CORPORATION (CROSSRAIL) LIMITED
Overview
| Company Name | MTR CORPORATION (CROSSRAIL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08754715 |
| 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 (CROSSRAIL) LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is MTR CORPORATION (CROSSRAIL) 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 (CROSSRAIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3136 LIMITED | Oct 30, 2013 | Oct 30, 2013 |
What are the latest accounts for MTR CORPORATION (CROSSRAIL) 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 MTR CORPORATION (CROSSRAIL) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for MTR CORPORATION (CROSSRAIL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Oliver John Edward Bratton on Sep 22, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Termination of appointment of Michael David Bagshaw as a director on May 24, 2025 | 1 pages | TM01 | ||
Appointment of Oliver John Edward Bratton as a director on May 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||
Appointment of Dentons Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Change of details for Mtr Corporation (Uk) Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
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 | ||
Termination of appointment of Stephen John Murphy as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 087547150001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Appointment of Mr Michael David Bagshaw as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Graham Holness as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Elizabeth Meller as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Graham Holness as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Termination of appointment of Peter Ronald Ewen as a director on Feb 21, 2021 | 1 pages | TM01 | ||
Director's details changed for Peter Ronald Ewan on Feb 01, 2021 | 2 pages | CH01 | ||
Who are the officers of MTR CORPORATION (CROSSRAIL) 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 | ||||||||||
| BRATTON, Oliver John Edward | Director | EC4M 7WS London One Fleet Place England | England | British | 336552010002 | |||||||||
| KING, Andrew Lewis | Director | Fleet Place EC4M 7WS London One England | England | British | 269978200001 | |||||||||
| BOLT BURDON SECRETARIES LIMITED | Secretary | Providence Place Islington N1 0NT London Providence House England |
| 79955220002 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| BAGSHAW, Michael David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 304982520001 | |||||||||
| CHEUNG, Siu Wa | Director | Providence Place Islington N1 0NT London Providence House United Kingdom | China | British | 191241250001 | |||||||||
| CHEW, Tai Chong | Director | Providence Place Islington N1 0NT London Providence House United Kingdom | United Kingdom | British | 121593270001 | |||||||||
| DRAKE, Richard Francis | Director | c/o Mtr Corporation Limited Haymarket SW1Y 4RN London 56 United Kingdom | United Kingdom | British | 111205720001 | |||||||||
| EWEN, Peter Ronald | Director | Providence Place Islington N1 0NT London Providence House | England | British | 205784620005 | |||||||||
| HOLNESS, Nigel Graham | Director | Providence Place Islington N1 0NT London Providence House | England | British | 113297590001 | |||||||||
| LEONG, Lincoln Kwok Kuen | Director | c/o Mtr Corporation Telford Plaza Kowloon Bay Hong Kong Mtr Headquarters Building Hong Kong | Hong Kong | Canadian | 183058920001 | |||||||||
| LONG, Jeremy Paul Warwick | Director | Providence Place Islington N1 0NT London Providence House | United Kingdom | British | 183058960001 | |||||||||
| MELLER, Gillian Elizabeth | Director | Providence Place Islington N1 0NT London Providence House | Hong Kong | British | 163076270003 | |||||||||
| MURPHY, Stephen John | Director | Providence Place Islington N1 0NT London Providence House United Kingdom | England | British | 129326010002 | |||||||||
| NELSON, Michael John | Director | Providence Place Islington N1 0NT London Providence House | United Kingdom | British | 211076190001 | |||||||||
| WYATT, Robert Christian Henry | Director | Fleet Place EC4M 7WS London One England | England | British | 142254960001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of MTR CORPORATION (CROSSRAIL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtr Corporation (Uk) Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One 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