BizStats
You are here: bizstats.co.uk > a-z index > M list > MT list > MTR list

Mtr Corporation (UK) Limited ISLINGTON

Founded in 2004, Mtr Corporation (UK), classified under reg no. 05205402 is an active company. Currently registered at Providence House N1 0NT, Islington the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th November 2004 Mtr Corporation (UK) Limited is no longer carrying the name 3387th Single Member Shelf Trading Company.

The firm has 2 directors, namely Stephen M., Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 22 May 2020 and Stephen M. has been with the company for the least time - from 1 October 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gilliam M. who worked with the the firm until 28 June 2005.

Mtr Corporation (UK) 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 05205402
Date of Incorporation Fri, 13th Aug 2004
Industry Passenger rail transport, interurban
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 October 2020

Andrew K.

Position: Director

Appointed: 22 May 2020

Bolt Burdon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2005

Michael N.

Position: Director

Appointed: 30 September 2016

Resigned: 22 May 2020

Sui C.

Position: Director

Appointed: 01 September 2015

Resigned: 27 July 2016

Gillian M.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2022

Richard D.

Position: Director

Appointed: 12 November 2009

Resigned: 30 September 2016

Kwok-Kuen L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 September 2015

Jeremy L.

Position: Director

Appointed: 24 October 2005

Resigned: 30 September 2020

Francois L.

Position: Director

Appointed: 24 October 2005

Resigned: 01 January 2009

Gilliam M.

Position: Secretary

Appointed: 17 November 2004

Resigned: 28 June 2005

Leonard T.

Position: Director

Appointed: 16 November 2004

Resigned: 01 September 2011

Philip G.

Position: Director

Appointed: 16 November 2004

Resigned: 09 January 2009

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2004

Resigned: 17 November 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 13 August 2004

Resigned: 16 November 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 13 August 2004

Resigned: 16 November 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Mtr Corporation Limited from Kowloon, Hong Kong. This PSC is classified as "a listed company with limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mtr Corporation Limited

Mtr Headquarters Building Telford Plaza, Kowloon Bay, Kowloon, Hong Kong

Legal authority Companies Ordinance Of The Laws Of Hong Kong
Legal form Listed Company With Limited Liability
Country registered Hong Kong
Place registered The Hong Kong Companies Registry
Registration number 714016
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

3387th Single Member Shelf Trading Company November 16, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.