Website & contact details
- Website
MTR Corporation (UK) Limited
- Incorporated
- 13 August 2004 (22 years)
- Industry
- Passenger rail transport, interurban (49100)
- Accounts type
- Full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born January 1975 (51)
Corporate Secretary · Appointed 1 August 2024
Director · Appointed 22 May 2020
British
Born June 1980 (46)
Officer history (16 former)
20 August 2026
Resigned Yam, Pak Nin as Director
20 August 2026
1 August 2024
1 August 2024
30 March 2024
Appointed Yam, Pak Nin as Director
29 March 2024
31 January 2022
1 October 2020
30 September 2020
22 May 2020
22 May 2020
30 September 2016
30 September 2016
27 July 2016
Resigned Cheung, Sui Wa as Director
1 September 2015
1 September 2015
Appointed Cheung, Sui Wa as Director
1 September 2011
1 September 2011
12 November 2009
9 January 2009
1 January 2009
1 January 2009
24 October 2005
24 October 2005
28 June 2005
28 June 2005
Resigned Meller, Gilliam Elizabeth as Secretary
17 November 2004
Appointed Meller, Gilliam Elizabeth as Secretary
17 November 2004
16 November 2004
16 November 2004
16 November 2004
16 November 2004
13 August 2004
13 August 2004
13 August 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 8
Companies where MTR Corporation (UK) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
25 October 2019
Ceased MTR Corporation Limited — Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 13 January 2026 | Director's details changed |
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