MTR CORPORATION (UK) LIMITED - ISLINGTON


Company Profile Company Filings

Overview

MTR CORPORATION (UK) LIMITED is a Private Limited Company from ISLINGTON and has the status: Active.
MTR CORPORATION (UK) LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205402. The accounts status is FULL and accounts are next due on 30/09/2024.

MTR CORPORATION (UK) LIMITED - ISLINGTON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROVIDENCE HOUSE
ISLINGTON
LONDON
N1 0NT

This Company Originates in : United Kingdom
Previous trading names include:
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 16/11/2004)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOLT BURDON SECRETARIES LIMITED Corporate Secretary 2005-06-28 CURRENT
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2020-10-01 CURRENT
MR ANDREW LEWIS KING Jun 1980 British Director 2020-05-22 CURRENT
LOVITING LIMITED Corporate Nominee Director 2004-08-13 UNTIL 2004-11-16 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-08-13 UNTIL 2004-11-17 RESIGNED
LEONARD BRYAN TURK Aug 1949 British Director 2004-11-16 UNTIL 2011-09-01 RESIGNED
MR MICHAEL JOHN NELSON Sep 1970 British Director 2016-09-30 UNTIL 2020-05-22 RESIGNED
MS GILLIAN ELIZABETH MELLER Jan 1973 British Director 2011-09-01 UNTIL 2022-01-31 RESIGNED
DR FRANCOIS KA-KUI LUNG Feb 1959 British Director 2005-10-24 UNTIL 2009-01-01 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2005-10-24 UNTIL 2020-09-30 RESIGNED
KWOK-KUEN LINCOLN LEONG Oct 1960 Canadian Director 2009-01-01 UNTIL 2015-09-01 RESIGNED
PHILIP GAFFNEY Sep 1947 British Director 2004-11-16 UNTIL 2009-01-09 RESIGNED
MR RICHARD FRANCIS DRAKE Sep 1956 British Director 2009-11-12 UNTIL 2016-09-30 RESIGNED
MR SUI WA CHEUNG Jul 1961 British Director 2015-09-01 UNTIL 2016-07-27 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-08-13 UNTIL 2004-11-16 RESIGNED
GILLIAM ELIZABETH MELLER Secretary 2004-11-17 UNTIL 2005-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mtr Corporation Limited 2016-04-06 - 2019-10-25 Kowloon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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FIRST TRENITALIA WEST COAST RAIL LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
MTR WEST COAST PARTNERSHIP LIMITED ISLINGTON Dissolved... DORMANT 49100 - Passenger rail transport, interurban
MTR ELIZABETH LINE LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
MTR ENGINEERING SERVICES LIMITED KOWLOON HONG KONG Dissolved... FULL None Supplied
MTR CORPORATION LIMITED KOWLOON HONG KONG Active GROUP None Supplied

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