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MTR Corporation (UK) NRT Limited

MTR Corporation (UK) NRT Limited is an active company incorporated on 30 October 2013 with the registered office located in London, Greater London. MTR Corporation (UK) NRT Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08754902
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Under 10 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 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 London Islington N1 0NT
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Deputy Director • Chinese • Lives in Hong Kong • Born in Jan 1967
Director • Finance Director • British • Lives in Hong Kong • Born in May 1973
Director • Deputy Director • Australian • Lives in Hong Kong • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Corporation (Crossrail) Limited
Bolt Burdon Secretaries Limited and Dentons Secretaries Limited are mutual people.
Active
MTR Consultancy (UK) Limited
Bolt Burdon Secretaries Limited and Dentons Secretaries Limited are mutual people.
Active
MTR (Metro Trains UK) Limited
Bolt Burdon Secretaries Limited 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
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees 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
£19.42M
Decreased by £7.15M (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.41M
Decreased by £9.47M (-26%)
Total Liabilities
-£22.47M
Decreased by £7.61M (-25%)
Net Assets
£4.94M
Decreased by £1.86M (-27%)
Debt Ratio (%)
82%
Increased by 0.43% (+1%)
Latest Activity
Brian Francis Downie Appointed
3 Months Ago on 1 Jul 2025
Lap Hang Yuen Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Lap Hang Yuen Details Changed
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 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
Leung Wah Hui Resigned
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Lap Hang Yuen as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Brian Francis Downie as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Lap Hang Yuen on 30 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 5 Nov 2024
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
Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024
Submitted on 9 Aug 2024
Registered office address changed from Providence House Providence Place London Islington N1 0NT to One Fleet Place London EC4M 7WS on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Michael George Fitzgerald as a director on 1 January 2024
Submitted on 2 Jan 2024
Repayment History
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