Mtr Corporation (UK) Nrt Limited in Providence Place LONDON

Mtr Corporation (UK) Nrt Limited LONDON

Founded in 2013, Mtr Corporation (UK) Nrt, classified under reg no. 08754902 is an active company. Currently registered at Providence House N1 0NT, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Michael F., Lap Y.. Of them, Lap Y. has been with the company the longest, being appointed on 25 March 2022 and Michael F. has been with the company for the least time - from 1 January 2024. As of 25 April 2024, there were 8 ex directors - Pak Y., Ping W. and others listed below. There were no ex secretaries.

Mtr Corporation (UK) Nrt Limited Address / Contact

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

Company Information / Profile

Registration Number	08754902
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 December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Michael F.

Position: Director

Appointed: 01 January 2024

Lap Y.

Position: Director

Appointed: 25 March 2022

Bolt Burdon Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2013

Pak Y.

Position: Director

Appointed: 23 December 2021

Resigned: 25 March 2022

Ping W.

Position: Director

Appointed: 27 July 2016

Resigned: 23 December 2021

Leung H.

Position: Director

Appointed: 27 July 2016

Resigned: 01 January 2024

Siu C.

Position: Director

Appointed: 01 September 2015

Resigned: 27 July 2016

Gillian M.

Position: Director

Appointed: 30 October 2013

Resigned: 27 July 2016

Richard D.

Position: Director

Appointed: 30 October 2013

Resigned: 27 July 2016

Kwok-Kuen L.

Position: Director

Appointed: 30 October 2013

Resigned: 01 September 2015

Jeremy L.

Position: Director

Appointed: 30 October 2013

Resigned: 27 July 2016

People with significant control

The register of persons with significant control that own or control the company includes 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	Companies Act 2006
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 filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	On January 1, 2024 new director was appointed. filed on: 2nd, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AP01	On March 25, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2022 filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 23, 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
AP01	On December 23, 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates October 30, 2019 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (15 pages)
CH01	On August 27, 2019 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates October 30, 2017 filed on: 13th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
CH01	On June 26, 2017 director's details were changed filed on: 27th, June 2017	officers	Free Download (2 pages)
CH01	On June 26, 2017 director's details were changed filed on: 26th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 30, 2016 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, November 2016	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on July 27, 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	On July 27, 2016 new director was appointed. filed on: 28th, July 2016	officers	Free Download (2 pages)
AP01	On July 27, 2016 new director was appointed. filed on: 28th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 27, 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 27, 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2015: 1.00 GBP	capital
TM01	Director's appointment was terminated on September 1, 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 2nd, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 7th, November 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2013	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Mtr Corporation (UK) Nrt Limited LONDON

Mtr Corporation (UK) Nrt Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Lap Y.

Bolt Burdon Secretaries Limited

Pak Y.

Ping W.

Leung H.

Siu C.

Gillian M.

Richard D.

Kwok-Kuen L.

Jeremy L.

People with significant control

Company filings

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