Mtr Corporation (silverlink) Limited in Providence Place ISLINGTON

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 nineteen 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 Pak Y., Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 1 October 2020 and Pak Y. has been with the company for the least time - from 30 March 2024. As of 20 April 2024, there were 6 ex directors - Stephen M., Gillian M. 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	19 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Pak Y.

Position: Director

Appointed: 30 March 2024

Andrew K.

Position: Director

Appointed: 01 October 2020

Bolt Burdon Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2005

Stephen M.

Position: Director

Appointed: 01 February 2022

Resigned: 29 March 2024

Gillian M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 January 2022

Francois L.

Position: Director

Appointed: 03 January 2006

Resigned: 01 January 2009

Leonard T.

Position: Director

Appointed: 03 January 2006

Resigned: 01 September 2011

Jeremy L.

Position: Director

Appointed: 03 January 2006

Resigned: 30 September 2020

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

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (15 pages)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 1st, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jan 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 4th, January 2013	annual return	Free Download (5 pages)
CH01	On Sat, 20th Oct 2012 director's details were changed filed on: 22nd, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 16th Sep 2011 filed on: 16th, September 2011	officers	Free Download (2 pages)
AP01	On Fri, 16th Sep 2011 new director was appointed. filed on: 16th, September 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Thu, 31st Dec 2009 filed on: 11th, June 2010	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 16th Dec 2009 filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
288b	On Fri, 9th Jan 2009 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/04/2008 from 16 theberton street islington london N1 0QX filed on: 1st, April 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, April 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (17 pages)

Mtr Corporation (silverlink) Limited ISLINGTON

Mtr Corporation (silverlink) Limited Address / Contact

Company Information / Profile

Company staff

Pak Y.

Andrew K.

Bolt Burdon Secretaries Limited

Stephen M.

Gillian M.

Francois L.

Leonard T.

Jeremy L.

Matthew M.

People with significant control

Company filings

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