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MTR Trenolab UK Ltd

MTR Trenolab UK Ltd is a dormant company incorporated on 1 February 2023 with the registered office located in London, Greater London. MTR Trenolab UK Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14631135
Private limited company
Age
2 years 9 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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 England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Italian • Lives in Italy • Born in Oct 1982 • Technical Director
Director • Senior Consultant • Italian • Lives in Italy • Born in Jun 1986
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Corporation (Crossrail) Limited
Andrew Lewis King, Michael David Bagshaw, and 2 more are mutual people.
Active
MTR Consultancy (UK) Limited
Andrew Lewis King, Michael David Bagshaw, and 2 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 Property Development Management (UK) Limited
Andrew Lewis King and Dentons Secretaries Limited are mutual people.
Active
MTR (Metro Trains 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
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Oliver John Edward Bratton Details Changed
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
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 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 3 Months Ago on 1 Aug 2024
Gianluca Basso Resigned
1 Year 6 Months Ago on 1 May 2024
Matteo Pegoraro Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Director's details changed for Oliver John Edward Bratton on 22 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Michael David Bagshaw as a director on 24 May 2025
Submitted on 4 Jun 2025
Appointment of Oliver John Edward Bratton as a director on 24 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 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
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 N1 0NT England to One Fleet Place London EC4M 7WS on 6 August 2024
Submitted on 6 Aug 2024
Appointment of Matteo Pegoraro as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Gianluca Basso as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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