MTR INFRASTRUCTURE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MTR INFRASTRUCTURE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MTR INFRASTRUCTURE (UK) LIMITED was incorporated 2 years ago on 06/08/2021 and has the registered number: 13552125. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MTR INFRASTRUCTURE (UK) LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways

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

C/O BOLT BURDON SOLICITORS PROVIDENCE HOUSE
LONDON
N1 0NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LEWIS KING Jun 1980 British Director 2021-08-06 CURRENT
PAK NIN YAM Aug 1966 Chinese Director 2024-03-30 CURRENT
BOLT BURDON SECRETARIES LIMITED Corporate Secretary 2021-08-06 CURRENT
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2021-08-06 UNTIL 2024-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mtr Corporation (Uk) Limited 2021-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
THE CHILTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED SUNDERLAND ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
MTR CORPORATION (UK) LIMITED ISLINGTON Active FULL 49100 - Passenger rail transport, interurban
MTR CORPORATION (SILVERLINK) LIMITED ISLINGTON Active FULL 70100 - Activities of head offices
LONDON OVERGROUND RAIL OPERATIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GCRC HOLDINGS LIMITED YORK Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
FIRST MTR SOUTH WESTERN TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
MTR CORPORATION (CROSSRAIL) LIMITED LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AIF RAIL LIMITED DARTMOUTH ENGLAND Dissolved... MICRO ENTITY 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
MTR ELIZABETH LINE LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
MERSEY 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MTR INFRASTRUCTURE (UK) LIMITED 2023-05-06 31-12-2022 £100 equity

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