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MTR Corporation (UK) Limited

MTR Corporation (UK) Limited is an active company incorporated on 13 August 2004 with the registered office located in London, Greater London. MTR Corporation (UK) Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05205402
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was Providence House Providence Place Islington London N1 0NT
Telephone
02031288214
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1980
Director • Business Director • Chinese • Lives in Hong Kong • Born in Aug 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Corporation (Silverlink) Limited
Bolt Burdon Secretaries Limited, Andrew Lewis King, and 1 more are mutual people.
Active
MTR Corporation (Crossrail) Limited
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
MTR Consultancy (UK) Limited
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
MTR Property Development Management (UK) Limited
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
MTR (Metro Trains UK) Limited
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
MTR Trenolab UK Ltd
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.62M
Increased by £11.74M (+132%)
Turnover
£4.35M
Increased by £2.72M (+168%)
Employees
2
Same as previous period
Total Assets
£35.96M
Decreased by £52.51M (-59%)
Total Liabilities
-£8.76M
Decreased by £274K (-3%)
Net Assets
£27.2M
Decreased by £52.24M (-66%)
Debt Ratio (%)
24%
Increased by 14.15% (+139%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Dentons Secretaries Limited Appointed
1 Year 2 Months Ago on 1 Aug 2024
Bolt Burdon Secretaries Limited Resigned
1 Year 2 Months Ago on 1 Aug 2024
Pak Nin Yam Appointed
1 Year 6 Months Ago on 30 Mar 2024
Stephen John Murphy Resigned
1 Year 6 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 1 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Providence House Providence Place Islington London N1 0NT to One Fleet Place London EC4M 7WS on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Stephen John Murphy as a director on 29 March 2024
Submitted on 10 Apr 2024
Appointment of Pak Nin Yam as a director on 30 March 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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