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MTR Corporation (UK) NRT Limited
- Incorporated
- 30 October 2013 (13 years)
- Industry
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
- Directors
- Brian Francis DownieMichael George Fitzgerald
- Owned by
- 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
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Downie, Brian Francis
Director · Appointed 1 July 2025
Australian
Born August 1967 (59)
Corporate Secretary · Appointed 1 August 2024
Fitzgerald, Michael George
Director · Appointed 1 January 2024
British
Born May 1973 (53)
Officer history (10 former)
1 July 2025
Resigned Yuen, Lap Hang as Director
1 July 2025
Appointed Downie, Brian Francis as Director
1 August 2024
1 August 2024
1 January 2024
Resigned Hui, Leung Wah as Director
1 January 2024
Appointed Fitzgerald, Michael George as Director
25 March 2022
Appointed Yuen, Lap Hang as Director
25 March 2022
Resigned Yam, Pak Nin as Director
23 December 2021
Appointed Yam, Pak Nin as Director
23 December 2021
Resigned Wong, Ping Sau as Director
27 July 2016
27 July 2016
27 July 2016
Resigned Drake, Richard Francis as Director
27 July 2016
Appointed Hui, Leung Wah as Director
27 July 2016
Resigned Meller, Gillian Elizabeth as Director
27 July 2016
Appointed Wong, Ping Sau as Director
1 September 2015
1 September 2015
Resigned Leong, Kwok-Kuen Lincoln as Director
30 October 2013
Appointed Leong, Kwok-Kuen Lincoln as Director
30 October 2013
Appointed Drake, Richard Francis as Director
30 October 2013
30 October 2013
Appointed Meller, Gillian Elizabeth as Director
30 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05205402
Group structure 9 companies
Ownership group derived from the Companies House PSC register
First MTR South Western Trains Limited Owns 25–50% of shares
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 Owns 75–100% of shares
MTR Corporation (UK) NRT Limited This company Owns 75–100% of shares
MTR Property Development Management (UK) Limited Owns 75–100% of shares
MTR Trenolab UK Ltd Owns 25–50% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 6 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 1 July 2025 | Termination of appointment of a director |
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