Introduction
Watch Company
M
MTR (METRO TRAINS UK) LIMITED
MTR (METRO TRAINS UK) LIMITED is an active company incorporated on 6 August 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42120). MTR (METRO TRAINS UK) LIMITED was registered 4 years ago.(SIC: 42120)
Status
active
Active since 4 years ago
Company No
13552125
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
MTR (METRO TRAINS LONDON) LIMITED
From: 31 May 2024To: 4 September 2025
MTR (METRO TRAINS LONDON) . LIMITED
From: 28 May 2024To: 31 May 2024
MTR INFRASTRUCTURE (UK) LIMITED
From: 6 August 2021To: 28 May 2024
Address
One Fleet Place London, EC4M 7WS,
Previous Addresses
C/O Bolt Burdon Solicitors Providence House Providence Place London N1 0NT England
From: 6 August 2021To: 6 August 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 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
KING, Andrew Lewis
ActiveFleet Place, LondonEC4M 7WS
Born June 1980
Director
Appointed 06 Aug 2021
KING, Andrew Lewis
Fleet Place, LondonEC4M 7WS
Born June 1980
Director
06 Aug 2021
Active
YAM, Pak Nin
ActiveFleet Place, LondonEC4M 7WS
Born August 1966
Director
Appointed 30 Mar 2024
YAM, Pak Nin
Fleet Place, LondonEC4M 7WS
Born August 1966
Director
30 Mar 2024
Active
BOLT BURDON SECRETARIES LIMITED
ResignedProvidence House, LondonN1 0NT
Corporate secretary
Appointed 06 Aug 2021
Resigned 01 Aug 2024
BOLT BURDON SECRETARIES LIMITED
Providence House, LondonN1 0NT
Corporate secretary
06 Aug 2021
Resigned 01 Aug 2024
Resigned
MURPHY, Stephen John
ResignedProvidence House, LondonN1 0NT
Born December 1969
Director
Appointed 06 Aug 2021
Resigned 29 Mar 2024
MURPHY, Stephen John
Providence House, LondonN1 0NT
Born December 1969
Director
06 Aug 2021
Resigned 29 Mar 2024
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
Notified 06 Aug 2021
Mtr Corporation (Uk) Limited
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
4 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
5 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2022