MT

M40 TRAINS LIMITED

Active

Company number 03005018

Sunderland · Incorporated 23 December 1994

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Last updated on 24 August 2026

Passenger rail transport, interurban · SIC 49100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2014

Company history

Previous company names

INTERCEDE 1112 LIMITED · 23 December 1994 – 11 October 1995

Company overview

M40 Trains Limited is an active private limited company incorporated on 23 December 1994 and registered in England and Wales. The company operates from its registered office at 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP. Its principal activity is classified under SIC code 49100.

It is wholly controlled by Arriva Trains Holdings Limited, which holds 75–100% of the voting rights. The current board consists of three British directors: Amanda Furlong (appointed 1 January 2012, resident in Wales), Alexis James Scott (appointed 3 March 2017, resident in England) and Jonathan James Taylor (appointed 14 October 2021, resident in Wales).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 23 December 2025 with no updates. A filing amending the memorandum and articles of association was made on 14 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arriva Trains Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Resolution
Resolution
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Resolution
Resolution
14 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Termination Director Company With Name
Officers
13 January 2013 View
Termination Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
31 December 2010 View
Termination Director Company With Name
Officers
31 December 2010 View
Termination Director Company With Name
Officers
31 December 2010 View
Termination Director Company With Name
Officers
31 December 2010 View
Termination Director Company With Name
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Mortgage
28 August 2008 View
Accounts With Accounts Type Group
Accounts
21 August 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Address
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Mortgage
4 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Mortgage
25 June 2007 View
Accounts With Accounts Type Group
Accounts
2 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Group
Accounts
16 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Group
Accounts
19 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Group
Accounts
24 November 2004 View
Legacy
Mortgage
11 October 2004 View
Legacy
Mortgage
11 October 2004 View
Legacy
Accounts
2 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Mortgage
19 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Group
Accounts
24 October 2003 View
Auditors Resignation Company
Auditors
28 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Mortgage
3 March 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Group
Accounts
6 October 2002 View
Legacy
Mortgage
26 September 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Mortgage
18 March 2002 View
Legacy
Mortgage
14 March 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Group
Accounts
19 July 2001 View
Legacy
Accounts
17 July 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Full Group
Accounts
6 February 2001 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Address
16 September 1999 View
Accounts With Accounts Type Full Group
Accounts
15 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Resolution
Resolution
3 April 1999 View
Resolution
Resolution
3 April 1999 View
Resolution
Resolution
3 April 1999 View
Resolution
Resolution
3 April 1999 View
Resolution
Resolution
3 April 1999 View
Legacy
Address
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Memorandum Articles
Incorporation
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Resolution
Resolution
11 March 1999 View
Resolution
Resolution
11 March 1999 View
Resolution
Resolution
11 March 1999 View
Resolution
Resolution
11 March 1999 View
Memorandum Articles
Incorporation
11 March 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full Group
Accounts
24 September 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full Group
Accounts
7 October 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Dormant
Accounts
19 October 1996 View
Resolution
Resolution
19 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Address
6 October 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Address
19 September 1996 View
Legacy
Mortgage
3 August 1996 View
Resolution
Resolution
28 June 1996 View
Resolution
Resolution
28 June 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Capital
17 February 1996 View
Legacy
Officers
29 November 1995 View
Certificate Change Of Name Company
Change Of Name
10 October 1995 View
Legacy
Accounts
29 August 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
23 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SR3 3XP

ARRIVA YORKSHIRE LIMITED
#00084167
active
ARRIVA KENT & SURREY LIMITED
#00114841
active
ARRIVA NORTH EAST LIMITED
#00121299
active
ARRIVA CYMRU LIMITED
#00155374
active
ARRIVA NORTHUMBRIA LIMITED
#00237558
active
See all companies at SR3 3XP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.