ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M40 Trains Limited

M40 Trains Limited is an active company incorporated on 23 December 1994 with the registered office located in Sunderland, Tyne and Wear. M40 Trains Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03005018
Private limited company
Age
30 years
Incorporated 23 December 1994
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
ARRIVA PLC
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Companies • British • Lives in Wales • Born in May 1975
Director • British • Lives in Wales • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1983
Arriva Trains Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arriva Trains Holdings Limited
Amanda Furlong, Alexis James Scott, and 1 more are mutual people.
Active
Arriva UK Trains Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
MTL Services Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail Lo Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Trains Wales/Trenau Arriva Cymru Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail North Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Wrexham Shropshire & Marylebone Railway Company Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
WSMR (Holdings) Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.95M
Decreased by £745K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£87.56M
Increased by £4.47M (+5%)
Total Liabilities
-£9.24M
Increased by £1.58M (+21%)
Net Assets
£78.32M
Increased by £2.89M (+4%)
Debt Ratio (%)
11%
Increased by 1.33% (+14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Richard Aubrey Johnson Resigned
3 Years Ago on 14 Oct 2021
Richard Graham Allan Resigned
3 Years Ago on 14 Oct 2021
Jonathan James Taylor Appointed
3 Years Ago on 14 Oct 2021
Get Credit Report
Discover M40 Trains Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 15 Jun 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 23 Dec 2022
Confirmation statement made on 23 December 2021 with no updates
Submitted on 5 Jan 2022
Termination of appointment of Richard Aubrey Johnson as a director on 14 October 2021
Submitted on 20 Oct 2021
Termination of appointment of Richard Graham Allan as a director on 14 October 2021
Submitted on 19 Oct 2021
Appointment of Jonathan James Taylor as a director on 14 October 2021
Submitted on 18 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year