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MTR (Metro Trains UK) Limited

MTR (Metro Trains UK) Limited is a dormant company incorporated on 6 August 2021 with the registered office located in London, Greater London. MTR (Metro Trains UK) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13552125
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was C/O Bolt Burdon Solicitors Providence House Providence Place London N1 0NT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1980
Director • Business Director • Chinese • Lives in Hong Kong • Born in Aug 1966
MTR Corporation (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Corporation (Crossrail) Limited
Andrew Lewis King, Bolt Burdon Secretaries Limited, and 1 more are mutual people.
Active
MTR Consultancy (UK) Limited
Andrew Lewis King, Bolt Burdon Secretaries Limited, 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
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
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
Dormant Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 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
Pak Nin Yam Appointed
1 Year 6 Months Ago on 30 Mar 2024
Stephen John Murphy Resigned
1 Year 6 Months Ago on 29 Mar 2024
Name changed from MTR (Metro Trains London) Limited
1 Year 4 Months Ago on 31 May 2024
Name changed from MTR (Metro Trains London) . Limited
1 Year 4 Months Ago on 28 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Certificate of change of name
Submitted on 4 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 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 7 Aug 2024
Registered office address changed from C/O Bolt Burdon Solicitors Providence House Providence Place London N1 0NT England to One Fleet Place London EC4M 7WS on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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