MTR Corporation (Crossrail) Limited

Active08754715 Private limited company
Incorporated
30 October 2013 (13 years)
Previously known as
Snrdco 3136 Limited (until 20 November 2013)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
24 May 2025
Resigned Bagshaw, Michael David as Director
24 May 2025
Appointed Bratton, Oliver John Edward as Director
1 August 2024
Appointed Dentons Secretaries Limited as Corporate Secretary
1 August 2024
Resigned Bolt Burdon Secretaries Limited as Corporate Secretary
29 March 2024
Resigned Murphy, Stephen John as Director
14 August 2023
Appointed Bagshaw, Michael David as Director
3 February 2023
Resigned Holness, Nigel Graham as Director
31 January 2022
Resigned Meller, Gillian Elizabeth as Director
26 August 2021
Appointed Holness, Nigel Graham as Director
21 February 2021
Resigned Ewen, Peter Ronald as Director
1 October 2020
Appointed Ewen, Peter Ronald as Director
30 September 2020
Resigned Long, Jeremy Paul Warwick as Director
22 May 2020
Resigned Nelson, Michael John as Director
22 May 2020
Appointed King, Andrew Lewis as Director
30 September 2016
Resigned Drake, Richard Francis as Director
30 September 2016
Appointed Nelson, Michael John as Director
27 July 2016
Resigned Cheung, Siu Wa as Director
27 July 2016
Appointed Meller, Gillian Elizabeth as Director
1 September 2015
Resigned Leong, Lincoln Kwok Kuen as Director
28 October 2014
Resigned Chew, Tai Chong as Director
24 September 2014
Appointed Murphy, Stephen John as Director
24 September 2014
Appointed Chew, Tai Chong as Director
24 September 2014
Appointed Cheung, Siu Wa as Director
17 March 2014
Appointed Bolt Burdon Secretaries Limited as Corporate Secretary
17 March 2014
Resigned Dentons Secretaries Limited as Corporate Secretary
20 November 2013
Appointed Drake, Richard Francis as Director
20 November 2013
Appointed Long, Jeremy Paul Warwick as Director
20 November 2013
Resigned Wyatt, Robert Christian Henry as Director
20 November 2013
Resigned Dentons Directors Limited as Corporate Director
20 November 2013
Appointed Leong, Lincoln Kwok Kuen as Director
30 October 2013
Appointed Wyatt, Robert Christian Henry as Director
30 October 2013
Appointed Dentons Directors Limited as Corporate Director
30 October 2013
Appointed Dentons Secretaries Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 05205402

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mersey 1 Limited Owns 25–50% of shares
MTR (Metro Trains UK) Limited Owns 75–100% of shares
MTR Consultancy (UK) Limited Owns 75–100% of shares
MTR Corporation (Crossrail) Limited This company Owns 75–100% of shares
MTR Corporation (UK) NRT Limited Owns 75–100% of shares
MTR Trenolab UK Ltd Owns 25–50% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
6 November 2025Confirmation statement with no updates30 October 2025
21 October 2025Director's details changed
22 September 2025Full accounts31 March 2025
4 June 2025Appointment of a director
Show all 69 filings

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