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MTR Property Development Management (UK) Limited

MTR Property Development Management (UK) Limited is an active company incorporated on 18 August 2020 with the registered office located in London, Greater London. MTR Property Development Management (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12820016
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was Providence House 1-5 Providence Place London N1 0NT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1980
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
MTR Corporation (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 (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
Mersey 1 Limited
Andrew Lewis King and John Alexander Macleod Robinson 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269.19K
Increased by £62.67K (+30%)
Turnover
£162.5K
Decreased by £17.5K (-10%)
Employees
2
Increased by 2 (%)
Total Assets
£362.79K
Increased by £156.17K (+76%)
Total Liabilities
-£73.84K
Increased by £27.31K (+59%)
Net Assets
£288.96K
Increased by £128.87K (+80%)
Debt Ratio (%)
20%
Decreased by 2.17% (-10%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mtr Corporation (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Dentons Secretaries Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr John Alexander Macleod Robinson Appointed
1 Year 5 Months Ago on 30 Mar 2024
Stephen John Murphy Resigned
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 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 17 August 2024 with no updates
Submitted on 19 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 1-5 Providence Place London N1 0NT England to One Fleet Place London EC4M 7WS on 6 August 2024
Submitted on 6 Aug 2024
Appointment of Mr John Alexander Macleod Robinson as a director on 30 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Stephen John Murphy as a director on 29 March 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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