Network Rail MTN Finance Limited

Active04864307 Private limited company
Incorporated
12 August 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Waterloo General Office
London
SE1 8SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
Also at Turner Oak Limited, Network Rail Infrastructure Finance PLC · more companies
British
Born February 1984 (42)
Director · Appointed 18 November 2025
Also at Railway Safety & Standards, Railway Safety, Great British Railways Transition Team Limited · more companies
British
Born June 1990 (36)
Director · Appointed 18 November 2025
Also at Railway Safety, Railway Safety & Standards, Great British Railways Transition Team Limited · more companies
British
Born June 1984 (42)
Corporate Secretary · Appointed 20 October 2014
Also at Network Rail (VY1) Limited, Network Rail (VY2) Limited, Network Rail Certification Body Limited · more companies
Officer history (22 former)
31 December 2025
Resigned Marshall, Paul Daniel as Director
18 November 2025
Appointed Facey, James as Director
18 November 2025
Appointed Leadbetter, Peter as Director
18 November 2025
Appointed Turner, Samantha as Director
15 January 2025
Resigned Deshmukh, Roopa as Director
30 November 2023
Resigned Martin, Helen Jane as Director
30 November 2023
Appointed Deshmukh, Roopa as Director
28 May 2021
Resigned Rowland, John Philip as Director
28 May 2021
Appointed Martin, Helen Jane as Director
22 July 2019
Appointed Rowland, John Philip as Director
27 July 2018
Resigned Pitt, Samantha Louise as Director
20 October 2014
Resigned Chime, Winifred as Secretary
20 October 2014
Appointed Nr Corporate Secretary Limited as Corporate Secretary
12 June 2014
Appointed Marshall, Paul Daniel as Director
12 June 2014
Resigned Ballsdon, Andrew James as Director
30 November 2011
Appointed Chime, Winifred as Secretary
30 September 2011
Resigned Walker, Hazel Louise as Secretary
26 May 2011
Appointed Ballsdon, Andrew James as Director
26 May 2011
Resigned Winter, Trevor James as Director
1 March 2010
Resigned Berry, Robert William as Director
1 March 2010
Resigned Keighley, Jonathan Eden as Director
1 March 2010
Resigned Macdonald, James Garner Smith as Director
1 March 2010
Resigned Wallace, Claudia Ann as Director
1 December 2004
Appointed Pitt, Samantha Louise as Director
1 December 2004
Resigned Maroudas, Frederick Ian as Director
1 December 2004
Appointed Macdonald, James Garner Smith as Director
1 December 2004
Resigned Rapley, Vincent Michael as Director
1 December 2004
Appointed Berry, Robert William as Director
1 December 2004
Appointed Keighley, Jonathan Eden as Director
1 December 2004
Resigned Rigby, Jonathan David as Director
1 December 2004
Appointed Wallace, Claudia Ann as Director
23 April 2004
Appointed Rapley, Vincent Michael as Director
23 April 2004
Resigned Bradley, Nigel Charles as Director
16 March 2004
Resigned Brennan, Kevin Lionel as Director
16 March 2004
Resigned Short, Robert William as Director
11 February 2004
Appointed Rigby, Jonathan David as Director
11 February 2004
Appointed Maroudas, Frederick Ian as Director
11 February 2004
Appointed Bradley, Nigel Charles as Director
11 February 2004
Appointed Winter, Trevor James as Director
11 February 2004
Appointed Short, Robert William as Director
11 February 2004
Appointed Walker, Hazel Louise as Secretary
11 February 2004
Appointed Brennan, Kevin Lionel as Director
11 February 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
11 February 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 February 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
12 August 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 August 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
12 August 2003
Appointed Hackwood Secretaries 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03920255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
8 September 2026Confirmation statement with no updates1 September 2026
3 September 2026Change of details for a person with significant control
6 January 2026Termination of appointment of a director
26 November 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Great British Railways Consulting Limited
Great British Railways Limited
Great British Railways Transition Team Limited
Kew Bridge Manco Limited
Network Rail (High Speed) Limited
Network Rail (Spacia) Limited

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