Introduction
Watch Company
M
MTR CONSULTANCY (UK) LIMITED
MTR CONSULTANCY (UK) LIMITED is an active company incorporated on 7 March 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49311). MTR CONSULTANCY (UK) LIMITED was registered 7 years ago.(SIC: 49311)
Status
active
Active since 7 years ago
Company No
11866994
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
MTR ELIZABETH LINE LIMITED
From: 7 March 2019To: 23 May 2025
Address
One Fleet Place London, EC4M 7WS,
Previous Addresses
Providence House Providence Place London N1 0NT United Kingdom
From: 7 March 2019To: 6 August 2024
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DENTONS SECRETARIES LIMITED
ActiveLondonEC4M 7WS
Corporate secretary
Appointed 01 Aug 2024
DENTONS SECRETARIES LIMITED
LondonEC4M 7WS
Corporate secretary
01 Aug 2024
Active
BRATTON, Oliver John Edward
ActiveLondonEC4M 7WS
Born January 1975
Director
Appointed 24 May 2025
BRATTON, Oliver John Edward
LondonEC4M 7WS
Born January 1975
Director
24 May 2025
Active
KING, Andrew Lewis
ActiveFleet Place, LondonEC4M 7WS
Born June 1980
Director
Appointed 22 May 2020
KING, Andrew Lewis
Fleet Place, LondonEC4M 7WS
Born June 1980
Director
22 May 2020
Active
BOLT BURDON SECRETARIES LIMITED
ResignedProvidence Place, LondonN1 0NT
Corporate secretary
Appointed 06 Mar 2020
Resigned 01 Aug 2024
BOLT BURDON SECRETARIES LIMITED
Providence Place, LondonN1 0NT
Corporate secretary
06 Mar 2020
Resigned 01 Aug 2024
Resigned
BAGSHAW, Michael David
ResignedFleet Place, LondonEC4M 7WS
Born May 1973
Director
Appointed 30 Mar 2024
Resigned 24 May 2025
BAGSHAW, Michael David
Fleet Place, LondonEC4M 7WS
Born May 1973
Director
30 Mar 2024
Resigned 24 May 2025
Resigned
LONG, Jeremy Paul Warwick
ResignedProvidence Place, LondonN1 0NT
Born March 1953
Director
Appointed 07 Mar 2019
Resigned 30 Sept 2020
LONG, Jeremy Paul Warwick
Providence Place, LondonN1 0NT
Born March 1953
Director
07 Mar 2019
Resigned 30 Sept 2020
Resigned
MURPHY, Stephen John
ResignedProvidence Place, LondonN1 0NT
Born December 1969
Director
Appointed 01 Oct 2020
Resigned 29 Mar 2024
MURPHY, Stephen John
Providence Place, LondonN1 0NT
Born December 1969
Director
01 Oct 2020
Resigned 29 Mar 2024
Resigned
NELSON, Michael John
ResignedProvidence Place, LondonN1 0NT
Born September 1970
Director
Appointed 07 Mar 2019
Resigned 22 May 2020
NELSON, Michael John
Providence Place, LondonN1 0NT
Born September 1970
Director
07 Mar 2019
Resigned 22 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Mtr Corporation (Uk) Limited
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2025
23 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 August 2024
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2024
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
18 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2020