MTR CORPORATION (UK) LIMITED
Company Number 05205402
Status
Active
Incorporated
August 13, 2004
Entity Type
Ltd
Registered Office
One
London
EC4M 7WS
49100
Previous Names
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Nov 16, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MTR CORPORATION (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05205402, this organization has been active since August 2004. Primarily in the 49100 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jan 13, 2026
Accounts
Nov 24, 2025
Confirmation Statement
Aug 13, 2025
Accounts
Oct 13, 2024
Officers
Aug 23, 2024
Confirmation Statement
Aug 19, 2024
Officers
Aug 6, 2024
Address
Aug 6, 2024
Officers
Apr 10, 2024
Officers
Apr 10, 2024
Accounts
Oct 9, 2023
Confirmation Statement
Aug 14, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Sep 1, 2022
Officers
Feb 1, 2022
Accounts
Oct 3, 2021
Confirmation Statement
Aug 17, 2021
Accounts
Oct 24, 2020
Officers
Oct 2, 2020
Officers
Sep 30, 2020
Officers
Sep 30, 2020
Confirmation Statement
Aug 20, 2020
Officers
May 29, 2020
Officers
May 22, 2020
Officers
May 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mtr Corporation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
17%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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