Mtr Corporation (crossrail) Limited

General information

Name:

Mtr Corporation (crossrail) Ltd

Office Address:

Providence House Providence Place Islington N1 0NT London

Number: 08754715

Incorporation date: 2013-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mtr Corporation (crossrail) came into being in 2013 as a company enlisted under no 08754715, located at N1 0NT London at Providence House Providence Place. This company has been in business for 8 years and its status at the time is active. The firm name transformation from Snrdco 3136 to Mtr Corporation (crossrail) Limited took place on 2013-11-20. This firm's declared SIC number is 49311, that means Urban and suburban passenger railway transportation by underground, metro and similar systems. The most recent annual accounts cover the period up to 2020-03-31 and the latest annual confirmation statement was submitted on 2020-10-30.

As the information gathered suggests, the following business was built in 2013 and has been overseen by eleven directors, out of whom four (Peter E., Andrew K., Gillian M. and Stephen M.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Bolt Burdon Secretaries Limited.

  • Previous company's names
  • Mtr Corporation (crossrail) Limited 2013-11-20
  • Snrdco 3136 Limited 2013-10-30

Company staff

Peter E.

Role: Director

Appointed: 01 October 2020

Latest update: 9 February 2021

Andrew K.

Role: Director

Appointed: 22 May 2020

Latest update: 9 February 2021

Gillian M.

Role: Director

Appointed: 27 July 2016

Latest update: 9 February 2021

Stephen M.

Role: Director

Appointed: 24 September 2014

Latest update: 9 February 2021

Role: Corporate Secretary

Appointed: 17 March 2014

Address: Providence Place, Islington, London, N1 0NT, England

Latest update: 9 February 2021

People with significant control

The companies that control this firm are: Mtr Corporation (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Providence Place, Islington, N1 0NT and was registered as a PSC under the registration number 05205402.

Mtr Corporation (Uk) Limited
Address: Providence House Providence Place, Islington, London, N1 0NT, England
Legal authority English Law
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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020

Company filings

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Full accounts data made up to March 31, 2020 (AA)
filed on: 23rd, October 2020
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 49311 : Urban and suburban passenger railway transportation by underground, metro and similar systems
7
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