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MTR Corporation (Crossrail) Limited

MTR Corporation (Crossrail) Limited is an active company incorporated on 30 October 2013 with the registered office located in London, Greater London. MTR Corporation (Crossrail) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08754715
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
02079291613
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Jan 1975
Director • Business Executive • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Consultancy (UK) Limited
Bolt Burdon Secretaries Limited, Andrew Lewis King, and 3 more are mutual people.
Active
MTR Trenolab UK Ltd
Andrew Lewis King, Michael David Bagshaw, and 2 more are mutual people.
Active
MTR (Metro Trains UK) Limited
Bolt Burdon Secretaries Limited, Andrew Lewis King, and 1 more are mutual people.
Active
MTR Corporation (UK) Limited
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
MTR Corporation (Silverlink) Limited
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
MTR Corporation (UK) NRT Limited
Bolt Burdon Secretaries Limited 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
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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
£140.66M
Decreased by £1.94M (-1%)
Turnover
£335.2M
Increased by £3.74M (+1%)
Employees
1.31K
Increased by 11 (+1%)
Total Assets
£208.74M
Decreased by £3.33M (-2%)
Total Liabilities
-£160.05M
Decreased by £28.6M (-15%)
Net Assets
£48.69M
Increased by £25.27M (+108%)
Debt Ratio (%)
77%
Decreased by 12.28% (-14%)
Latest Activity
Oliver John Edward Bratton Details Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Michael David Bagshaw Resigned
5 Months Ago on 24 May 2025
Oliver John Edward Bratton Appointed
5 Months Ago on 24 May 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mtr Corporation (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 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
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Documents
Director's details changed for Oliver John Edward Bratton on 22 September 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Termination of appointment of Michael David Bagshaw as a director on 24 May 2025
Submitted on 4 Jun 2025
Appointment of Oliver John Edward Bratton as a director on 24 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024
Submitted on 23 Aug 2024
Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024
Submitted on 9 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
Repayment History
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