Mtr Corporation (UK) Limited

General information

Name:

Mtr Corporation (UK) Ltd

Office Address:

Providence House Providence Place N1 0NT Islington

Number: 05205402

Incorporation date: 2004-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05205402 is a reg. no. used by Mtr Corporation (UK) Limited. This company was registered as a Private Limited Company on 13th August 2004. This company has been operating in this business for the last twenty years. This business can be gotten hold of in Providence House Providence Place in Islington. The main office's area code assigned is N1 0NT. Founded as 3387th Single Member Shelf Trading Company, it used the name until 2004, at which moment it was replaced by Mtr Corporation (UK) Limited. The enterprise's Standard Industrial Classification Code is 49100, that means Passenger rail transport, interurban. December 31, 2022 is the last time when the company accounts were reported.

In order to meet the requirements of the client base, this specific firm is permanently being directed by a body of two directors who are Stephen M. and Andrew K.. Their mutual commitment has been of pivotal importance to this firm since 1st October 2020. At least one secretary in this firm is a limited company: Bolt Burdon Secretaries Limited.

  • Previous company's names
  • Mtr Corporation (UK) Limited 2004-11-16
  • 3387th Single Member Shelf Trading Company Limited 2004-08-13

Company staff

Stephen M.

Role: Director

Appointed: 01 October 2020

Latest update: 7 December 2023

Andrew K.

Role: Director

Appointed: 22 May 2020

Latest update: 7 December 2023

Role: Corporate Secretary

Appointed: 28 June 2005

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

Latest update: 7 December 2023

People with significant control

Mtr Corporation Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
19
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