UK Rail Maintenance Ltd

Active08705519 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Dormant
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born November 1961
Director · Appointed 14 September 2016
Danish
Born June 1973 (53)
Officer history (1 former)
11 March 2025
Appointed Winter, Mark David as Director
14 September 2016
Appointed Mengel, Kristian Haugaard as Director
14 September 2016
Resigned Smith, Geoffrey Dennis as Director
25 September 2013
Appointed Smith, Geoffrey Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08704791
Former controllers (2)
8 September 2026
Ceased Kristian Haugaard Mengel — Owns 75–100% of shares
14 September 2016
Ceased Geoffrey Dennis Smith — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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