MTR CORPORATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MTR CORPORATION (UK) LIMITED
COMPANY NUMBER
05205402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
13/08/2004
(20 years and 3 months old)
WEBSITE
http://mtr.com.hk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2004
16/11/2004
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC4M 7WS
Telephone: 02031288214
TPS: No
Fleet Place
London
EC4M 7QS
Telephone: 77663500
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTR CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MTR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| MTR CORPORATION (CROSSRAIL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/08/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/08/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (932641980) Appointed |
Credit Risk Overview
Want to learn more about MTR CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTR CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTR CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 129 |
View Report |
|
22/05/2020 - Present (4 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/03/2024 - Present (7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 675 Past: 806 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTR CORPORATION LTD | N/A | N/A |
| MTR CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MTR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| MTR CORPORATION (CROSSRAIL) LIMITED | Non-Trading | View Report |
| MTR CORPORATION (SILVERLINK) LIMITED | Non-Trading | View Report |
| LONDON OVERGROUND RAIL OPERATIONS LTD | Company is dissolved | View Report |
| MTR CORPORATION (UK) NRT LIMITED | Active - Accounts Filed | View Report |
| MTR ELIZABETH LINE LIMITED | Non-Trading | View Report |
| MTR TRENOLAB UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/08/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/08/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (932641980) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | BOLT BURDON SECRETARIES LIMITED (908165937) has left the board |
| 12/04/2024 | Stephen John Murphy (912932601) has left the board |
| 12/04/2024 | New Board Member Pak Nin Yam (932164123) Appointed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | Gillian Elizabeth Meller (916307627) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 06/10/2020 | Stephen John Murphy (927480352) has left the board |
| 06/10/2020 | New Board Member Stephen John Murphy (912932601) Appointed |
| 02/10/2020 | New Board Member Stephen John Murphy (927480352) Appointed |
| 02/10/2020 | Jeremy Paul Warwick Long (900776445) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | Richard Francis Drake (911120572) has left the board |
| 27/05/2020 | New Board Member Andrew Lewis King (926997820) Appointed |
| 25/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 29/07/2016 | Sui Wa Cheung (920147883) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | Kwok-Kuen Lincoln Leong (909286010) has left the board |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 21/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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