Website & contact details
- Group website
- The site of this company’s group or brand.
MTR Property Development Management (UK) Limited
- Incorporated
- 18 August 2020 (6 years)
- Industry
- Development of building projects (41100)
- 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
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2024
Director · Appointed 30 March 2024
Also at Mersey 1 Limited · more companies
British
Born December 1969 (56)
Director · Appointed 18 August 2020
British
Born June 1980 (46)
Officer history (2 former)
1 August 2024
30 March 2024
29 March 2024
1 February 2022
31 January 2022
Resigned Meller, Gillian Elizabeth as Director
18 August 2020
18 August 2020
Appointed Meller, Gillian Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 Owns 75–100% of shares
MTR Property Development Management (UK) Limited This company Owns 75–100% of shares
MTR Trenolab UK Ltd Owns 25–50% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 20 November 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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