MTR CONSULTANCY (UK) LIMITED
Overview
| Company Name | MTR CONSULTANCY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11866994 |
| 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 CONSULTANCY (UK) LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is MTR CONSULTANCY (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 CONSULTANCY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MTR ELIZABETH LINE LIMITED | Mar 07, 2019 | Mar 07, 2019 |
What are the latest accounts for MTR CONSULTANCY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MTR CONSULTANCY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for MTR CONSULTANCY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Oliver John Edward Bratton on Sep 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed mtr elizabeth line LIMITED\certificate issued on 23/05/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 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 London N1 0NT United Kingdom to One Fleet Place London EC4M 7WS on Aug 06, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael David Bagshaw 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 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Second filing for the appointment of Stephen John Murphy as a director | 3 pages | RP04AP01 | ||||||||||
Who are the officers of MTR CONSULTANCY (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 | ||||||||||
| 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 N1 0NT London Providence House England |
| 79955220002 | ||||||||||
| BAGSHAW, Michael David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 304982520001 | |||||||||
| LONG, Jeremy Paul Warwick | Director | Providence Place N1 0NT London Providence House United Kingdom | United Kingdom | British | 183058960001 | |||||||||
| MURPHY, Stephen John | Director | Providence Place N1 0NT London Providence House United Kingdom | England | British | 129326010002 | |||||||||
| NELSON, Michael John | Director | Providence Place N1 0NT London Providence House United Kingdom | United Kingdom | British | 211076190001 |
Who are the persons with significant control of MTR CONSULTANCY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtr Corporation (Uk) Limited | Mar 07, 2019 | Fleet Place EC4M 7WS London One England | No | ||||||||||
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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