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WM Trains Limited

WM Trains Limited is an active company incorporated on 2 April 2020 with the registered office located in London, Greater London. WM Trains Limited was registered 5 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12545250
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Great Minster House 4th Floor, Public Ownership Programme Team
33 Horseferry Road
London
SW1P 4DR
England
Address changed on 2 Aug 2024 (1 year 5 months ago)
Previous address was Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Director • British • Lives in England • Born in May 1965
Director • Civil Servant • English • Lives in England • Born in Jan 1968
Director • Deputy Director • British • Lives in England • Born in Mar 1978
Director • Deputy Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arthur Sam Jerome Borkwood and Andrew Neil Macdonald are mutual people.
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Chiltern Rail Limited
Arthur Sam Jerome Borkwood and Andrew Neil Macdonald are mutual people.
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Midlands East Trains Limited
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Thameslink Southern Great Northern Limited
Arthur Sam Jerome Borkwood and Andrew Neil Macdonald are mutual people.
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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
£366
Increased by £89 (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£617
Increased by £89 (+17%)
Total Liabilities
-£616
Increased by £89 (+17%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Nov 2025
Liam Charles Talbot Resigned
4 Months Ago on 16 Sep 2025
Peter Grady Resigned
4 Months Ago on 16 Sep 2025
Rachel Gemma Stressing Resigned
4 Months Ago on 16 Sep 2025
Graeme Paul Frizzell Resigned
4 Months Ago on 16 Sep 2025
Edward Michael Muraszko Appointed
4 Months Ago on 16 Sep 2025
Timothy Rees Appointed
4 Months Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Dft Olr Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Dec 2024
Rachel Gemma Stressing Appointed
1 Year 2 Months Ago on 12 Nov 2024
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Appointment of Timothy Rees as a director on 16 September 2025
Submitted on 17 Sep 2025
Appointment of Edward Michael Muraszko as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Graeme Paul Frizzell as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Rachel Gemma Stressing as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Peter Grady as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Liam Charles Talbot as a director on 16 September 2025
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Jun 2025
Repayment History
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