MTR Consultancy (UK) Limited

Active11866994 Private limited company
Incorporated
7 March 2019 (7 years)
Previously known as
MTR Elizabeth Line Limited (until 23 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Accounts type
Dormant
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company Owns 75–100% of shares
MTR Corporation (Crossrail) Limited Owns 75–100% of shares
MTR Corporation (UK) NRT Limited Owns 75–100% of shares
MTR Trenolab UK Ltd Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 March 2026
12 March 2026Confirmation statement with no updates6 March 2026
21 October 2025Director's details changed
22 September 2025Accounts for a dormant company31 March 2025
4 June 2025Appointment of a director
Show all recent filings

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