M40 TRAINS LIMITED
Passenger rail transport, interurban
M40 TRAINS LIMITED
Passenger rail transport, interurban
Previous Company Names
Contact & Details
Contact
Registered Address
1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Full company profile for M40 TRAINS LIMITED (03005018), an active company based in Sunderland, United Kingdom. Incorporated 23 Dec 1994. Passenger rail transport, interurban. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£81.71M
Total Liabilities
£10.03M
Turnover
£4.91M
Employees
N/A
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amanda Furlong | Director | British | Wales | 1 Jan 2012 | Active |
See all 45 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Arriva Trains Holdings Limited
United Kingdom
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the west side of Juniper Close, Wembley BRENT | Leasehold | - | 30 Apr 2004 |
Chiltern Railway Co Ltd, South Way, Wembley (HA9 0HD) BRENT | Freehold | - | 30 Apr 2004 |
land at Warwick Parkway Station, Old Budbrooke Road, Warwick WARWICK | Leasehold | - | 12 Nov 2002 |
land forming part of Warwick Parkway Station, Old Budbrooke Road, Warwick WARWICK | Leasehold | - | 12 Nov 2002 |
land lying to the South East of Summerleys Road, Princes Risborough BUCKINGHAMSHIRE | Leasehold | - | 27 Oct 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-23 with no updates | |
| 14 Oct 2025 | Incorporation | Memorandum Articles | |
| 10 Oct 2025 | Resolution | Resolutions | |
| 3 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Confirmation statement made on 2025-12-23 with no updates
Memorandum Articles
Resolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-23 with no updates
3 months ago on 23 Dec 2025
Memorandum Articles
6 months ago on 14 Oct 2025
Resolutions
6 months ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 3 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 3 Oct 2025