MTL Services Limited

Active03630737 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way
Doxford International Business
Park
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Also at Arriva Rail LO Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born March 1983 (43)
Director · Appointed 10 August 2016
Also at Arriva South Eastern Rail Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born May 1975 (51)
Officer history (29 former)
27 November 2024
Appointed Scott, Alexis James as Director
27 November 2024
Resigned Brown, David as Director
30 September 2022
Resigned Smith, Paul Gerard as Director
28 September 2022
Appointed Brown, David as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
10 August 2016
Resigned Stone, Philip Martin as Director
10 August 2016
Resigned Davison, Peter Charles as Director
10 August 2016
Appointed Smith, Paul Gerard as Director
10 August 2016
Appointed Furlong, Amanda as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
20 January 2015
Appointed Carlaw, Kenneth Mcintyre as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
8 October 2007
20 August 2007
Appointed Stone, Philip Martin as Director
12 February 2007
Resigned Stone, Philip Martin as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
20 February 2003
Appointed Stone, Philip Martin as Director
20 February 2003
Resigned Martin, David Robert as Director
1 May 2002
Resigned Lonsdale, Stephen Philip as Director
1 May 2002
Resigned Ray, John Alfred as Director
1 May 2002
Resigned Clayton, Stephen John as Director
26 March 2002
Resigned Davies, Robert John as Director
7 December 2000
Appointed Ray, John Alfred as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
25 February 2000
Resigned Woodward, Deborah Anne as Secretary
25 February 2000
Appointed Turner, David Paul as Secretary
17 February 2000
Resigned Prince, Michael John as Director
17 February 2000
Resigned Wansbrough, David George Rawdon as Director
17 February 2000
Appointed Lonsdale, Stephen Philip as Director
17 February 2000
Appointed Davies, Robert John as Director
17 February 2000
Resigned Roberts, Graham Stanley as Director
17 February 2000
Resigned Coombes, Peter Geoffrey as Director
17 February 2000
Resigned Evans, Paul as Director
17 February 2000
Appointed Clayton, Stephen John as Director
17 February 2000
Resigned Fuller, Colin Eric as Director
17 February 2000
Appointed Martin, David Robert as Director
12 August 1999
Appointed Roberts, Graham Stanley as Director
9 November 1998
Appointed Wansbrough, David George Rawdon as Director
9 November 1998
Appointed Prince, Michael John as Director
9 November 1998
Appointed Evans, Paul as Director
23 October 1998
Appointed Coombes, Peter Geoffrey as Director
23 October 1998
Resigned Anthony, Peter as Director
23 October 1998
Appointed Fuller, Colin Eric as Director
23 October 1998
Resigned Derx, Adrian as Director
23 October 1998
Resigned Hayes, Andrew Philip as Secretary
23 October 1998
Appointed Woodward, Deborah Anne as Secretary
16 September 1998
Appointed Derx, Adrian as Director
16 September 1998
Appointed Anthony, Peter as Director
16 September 1998
Appointed Hayes, Andrew Philip as Secretary
16 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director
14 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 347103

Holdings 1

Companies where MTL Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Other filing
3 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Ambuline Limited
Arriva Bus & Coach Limited
Arriva Durham County Limited
Arriva Finance Lease Limited
Arriva Holdco Limited
Arriva International Group Limited

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