Mtr Corporation (crossrail) Limited LONDON


Founded in 2013, Mtr Corporation (crossrail), classified under reg no. 08754715 is an active company. Currently registered at Providence House Providence Place N1 0NT, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. Since November 20, 2013 Mtr Corporation (crossrail) Limited is no longer carrying the name Snrdco 3136.

The company has 4 directors, namely Andrew K., Gillian M. and Stephen M. and others. Of them, Jeremy L. has been with the company the longest, being appointed on 20 November 2013 and Andrew K. has been with the company for the least time - from 22 May 2020. As of 18 September 2020, there were 6 ex directors - Michael N., Tai C. and others listed below. There were no ex secretaries.

Mtr Corporation (crossrail) Limited Address / Contact

Office Address Providence House Providence Place
Office Address2 Islington
Town London
Post code N1 0NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08754715
Date of Incorporation Wed, 30th Oct 2013
Industry Urban and suburban passenger railway transportation by underground, metro and similar systems
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (194 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Andrew K.

Position: Director

Appointed: 22 May 2020

Gillian M.

Position: Director

Appointed: 27 July 2016

Stephen M.

Position: Director

Appointed: 24 September 2014

Bolt Burdon Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2014

Jeremy L.

Position: Director

Appointed: 20 November 2013

Michael N.

Position: Director

Appointed: 30 September 2016

Resigned: 22 May 2020

Tai C.

Position: Director

Appointed: 24 September 2014

Resigned: 28 October 2014

Siu C.

Position: Director

Appointed: 24 September 2014

Resigned: 27 July 2016

Lincoln L.

Position: Director

Appointed: 20 November 2013

Resigned: 01 September 2015

Richard D.

Position: Director

Appointed: 20 November 2013

Resigned: 30 September 2016

Robert W.

Position: Director

Appointed: 30 October 2013

Resigned: 20 November 2013

Dentons Directors Limited

Position: Corporate Director

Appointed: 30 October 2013

Resigned: 20 November 2013

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2013

Resigned: 17 March 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Mtr Corporation (Uk) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mtr Corporation (Uk) Limited

Providence House Providence Place, Islington, London, N1 0NT, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies Register - England And Wales
Registration number 05205402
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Snrdco 3136 November 20, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Director appointment termination date: May 22, 2020
filed on: 22nd, May 2020
Free Download (1 page)

Company search

Advertisements