MTR (METRO TRAINS LONDON) LIMITED

Overview

Company Name	MTR (METRO TRAINS LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13552125
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2021

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 (METRO TRAINS LONDON) LIMITED?

Construction of railways and underground railways (42120) / Construction

Where is MTR (METRO TRAINS LONDON) LIMITED located?

Registered Office Address	One Fleet Place EC4M 7WS London England
Undeliverable Registered Office Address	No

What were the previous names of MTR (METRO TRAINS LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
MTR (METRO TRAINS LONDON) . LIMITED	May 28, 2024	May 28, 2024
MTR INFRASTRUCTURE (UK) LIMITED	Aug 06, 2021	Aug 06, 2021

What are the latest accounts for MTR (METRO TRAINS LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MTR (METRO TRAINS LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for MTR (METRO TRAINS LONDON) LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Aug 23, 2024

Appointment of Dentons Secretaries Limited as a secretary on Aug 01, 2024

2 pages

AP04

Aug 09, 2024

Confirmation statement made on Aug 05, 2024 with no updates

3 pages

CS01

Aug 09, 2024

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

2 pages

PSC05

Aug 07, 2024

Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on Aug 01, 2024

1 pages

TM02

Aug 06, 2024

Registered office address changed from C/O Bolt Burdon Solicitors Providence House Providence Place London N1 0NT England to One Fleet Place London EC4M 7WS on Aug 06, 2024

1 pages

AD01

May 31, 2024

Certificate of change of name

Company name changed mtr (metro trains london) . LIMITED\certificate issued on 31/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 31, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2024	RES15

May 28, 2024

Certificate of change of name

Company name changed mtr infrastructure (uk) LIMITED\certificate issued on 28/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2024	RES15

Apr 10, 2024

Appointment of Pak Nin Yam as a director on Mar 30, 2024

2 pages

AP01

Apr 10, 2024

Termination of appointment of Stephen John Murphy as a director on Mar 29, 2024

1 pages

TM01

Aug 08, 2023

Confirmation statement made on Aug 05, 2023 with no updates

3 pages

CS01

May 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Sep 01, 2022

Confirmation statement made on Aug 05, 2022 with no updates

3 pages

CS01

May 05, 2022

Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

1 pages

AA01

Aug 06, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 06, 2021	Model articles adopted	MODEL ARTICLES
capital	Aug 06, 2021	Statement of capital on Aug 06, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of MTR (METRO TRAINS LONDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENTONS SECRETARIES LIMITED

Aug 01, 2024

Secretary

EC4M 7WS London

One Fleet Place

England

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

KING, Andrew Lewis

Aug 06, 2021

Director

Fleet Place

EC4M 7WS London

One

England

British

1980-6

Company Director

269978200001

YAM, Pak Nin

Mar 30, 2024

Director

Fleet Place

EC4M 7WS London

One

England

Hong Kong

Chinese

1966-8

Business Director

321642270001

BOLT BURDON SECRETARIES LIMITED

Aug 06, 2021

Aug 01, 2024

Secretary

Providence House

Providence Place

N1 0NT London

C/O Bolt Burdon Solicitors

England

Identification Type	UK Limited Company
Registration Number	03666804

79955220002

MURPHY, Stephen John

Aug 06, 2021

Mar 29, 2024

Director

Providence House

Providence Place

N1 0NT London

C/O Bolt Burdon Solicitors

England

British

1969-12

Company Director

129326010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTR (METRO TRAINS LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mtr Corporation (Uk) Limited

Aug 06, 2021

Fleet Place

EC4M 7WS London

One

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05205402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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