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MTL Services Limited

MTL Services Limited is an active company incorporated on 14 September 1998 with the registered office located in Sunderland, Tyne and Wear. MTL Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03630737
Private limited company
Age
27 years
Incorporated 14 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Same address for the past 25 years
Telephone
07933179056
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in Wales • Born in May 1975
Arriva Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva UK Trains Limited
Amanda Furlong, David Brown, and 1 more are mutual people.
Active
M40 Trains Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Trains Holdings 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.04M
Increased by £14K (0%)
Total Liabilities
-£6K
Decreased by £6K (-50%)
Net Assets
£116.04M
Increased by £20K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-50%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
David Brown Resigned
11 Months Ago on 27 Nov 2024
Mr Alexis James Scott Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Arriva Plc (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Registration of charge 036307370005, created on 20 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of David Brown as a director on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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