Mtr Corporation (silverlink) Limited ISLINGTON

Mtr Corporation (silverlink) started in year 2005 as Private Limited Company with registration number 05655294. The Mtr Corporation (silverlink) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Islington at Providence House. Postal code: N1 0NT.

The firm has 2 directors, namely Gillian M., Jeremy L.. Of them, Jeremy L. has been with the company the longest, being appointed on 3 January 2006 and Gillian M. has been with the company for the least time - from 31 August 2011. As of 27 September 2020, there were 3 ex directors - Francois L., Leonard T. and others listed below. There were no ex secretaries.

Mtr Corporation (silverlink) Limited Address / Contact

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

Company Information / Profile

Registration Number 05655294
Date of Incorporation Thu, 15th Dec 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 31st Dec 2020 (95 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 26th Jan 2021 (2021-01-26)
Last confirmation statement dated Sun, 15th Dec 2019

Company staff

Gillian M.

Position: Director

Appointed: 31 August 2011

Jeremy L.

Position: Director

Appointed: 03 January 2006

Bolt Burdon Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2005

Francois L.

Position: Director

Appointed: 03 January 2006

Resigned: 01 January 2009

Leonard T.

Position: Director

Appointed: 03 January 2006

Resigned: 01 September 2011

Matthew M.

Position: Director

Appointed: 15 December 2005

Resigned: 03 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Mtr Corporation (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned 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 United Kingdom
Place registered Companies Registry, England And Wales
Registration number 05205402
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sun, 15th Dec 2019
filed on: 17th, December 2019
Free Download (3 pages)

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