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Network Rail MTN Finance Limited

Network Rail MTN Finance Limited is an active company incorporated on 12 August 2003 with the registered office located in London, Greater London. Network Rail MTN Finance Limited was registered 22 years ago.
Status
Active
Active since 7 years ago
Company No
04864307
Private limited company
Age
22 years
Incorporated 12 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 8 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
02075578000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Railway Safety & Standards
NR Corporate Secretary Limited, James Facey, and 1 more are mutual people.
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Railway Safety
NR Corporate Secretary Limited, James Facey, and 1 more are mutual people.
Active
Spacia (2002) Limited
NR Corporate Secretary Limited, James Facey, and 1 more are mutual people.
Active
Victoria Place Shopping Centre Limited
NR Corporate Secretary Limited, James Facey, and 1 more are mutual people.
Active
Network Rail International Limited
NR Corporate Secretary Limited and Paul Daniel Marshall are mutual people.
Active
Network Rail (Spacia) Limited
NR Corporate Secretary Limited and Peter Leadbetter are mutual people.
Active
Railway Property Limited
NR Corporate Secretary Limited and Peter Leadbetter are mutual people.
Active
Network Rail Holdco Limited
NR Corporate Secretary Limited and Paul Daniel Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£531K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£529K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Days Ago on 26 Nov 2025
Mr James Facey Appointed
18 Days Ago on 18 Nov 2025
Mr Peter Leadbetter Appointed
18 Days Ago on 18 Nov 2025
Mrs Samantha Turner Appointed
18 Days Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Roopa Deshmukh Resigned
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
12 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Mr Paul Marshall Details Changed
10 Years Ago on 7 Jul 2015
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Appointment of Mrs Samantha Turner as a director on 18 November 2025
Submitted on 20 Nov 2025
Appointment of Mr Peter Leadbetter as a director on 18 November 2025
Submitted on 20 Nov 2025
Appointment of Mr James Facey as a director on 18 November 2025
Submitted on 20 Nov 2025
Information not on the register a notification of the appointment of a director was removed on 24/10/2025 as it is no longer considered to form part of the register.
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Director's details changed for Mr Paul Marshall on 7 July 2015
Submitted on 21 Aug 2025
Termination of appointment of Roopa Deshmukh as a director on 15 January 2025
Submitted on 21 Jan 2025
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Repayment History
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