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MTR Consultancy (UK) Limited

MTR Consultancy (UK) Limited is a dormant company incorporated on 7 March 2019 with the registered office located in London, Greater London. MTR Consultancy (UK) Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11866994
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
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 London N1 0NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Commercial Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Corporation (Crossrail) 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 (2020–2025)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Oliver John Edward Bratton Details Changed
1 Month Ago on 22 Sep 2025
Dormant 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
7 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Sep 2025
Appointment of Oliver John Edward Bratton as a director on 24 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Michael David Bagshaw as a director on 24 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 29 May 2025
Certificate of change of name
Submitted on 23 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 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
Repayment History
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