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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 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
02075578000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • Governance Adviser • British • Lives in UK • Born in Oct 1975
Director • Assistant Company Secretary • British • Lives in UK • Born in May 1971
CSC Corporate Services (London) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail (Stations) Limited
NR Corporate Secretary Limited, Roopa Deshmukh, and 1 more are mutual people.
Active
Network Rail (Spacia) Limited
NR Corporate Secretary Limited, Roopa Deshmukh, and 1 more are mutual people.
Active
Railway Safety & Standards
NR Corporate Secretary Limited, Roopa Deshmukh, and 1 more are mutual people.
Active
Railway Safety
NR Corporate Secretary Limited, Roopa Deshmukh, and 1 more are mutual people.
Active
Railway Property Limited
NR Corporate Secretary Limited, Roopa Deshmukh, and 1 more are mutual people.
Active
Spacia (2002) Limited
NR Corporate Secretary Limited, Roopa Deshmukh, and 1 more are mutual people.
Active
Network Rail Holdco Limited
NR Corporate Secretary Limited, Mr Paul Daniel Marshall, and 1 more are mutual people.
Active
Network Rail Infrastructure Finance Plc
NR Corporate Secretary Limited, Mr Paul Daniel Marshall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£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
Roopa Deshmukh Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Dr Mimi Ajibade Appointed
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mrs Roopa Deshmukh Appointed
1 Year 9 Months Ago on 30 Nov 2023
Helen Jane Martin Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Paul Marshall Details Changed
10 Years Ago on 7 Jul 2015
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Documents
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
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Dr Mimi Ajibade as a director on 30 September 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Helen Jane Martin as a director on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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