METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Accounts Submitted 20 Jan 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £643.21K £0.00 2024 year on year

Total assets £681.76K £10.78K 2024 year on year

Total Liabilities £38.55K £10.78K 2024 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£643.21k

Total Liabilities

£38.55k

Increased by £10.78k (+39%)

Turnover

£255.12k

Increased by £11.01k (+5%)

Employees

N/A

Debt Ratio

Increased by 2 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 35 resigned

Show resigned officers

						Status
Adam David Jackson	Director	British	United Kingdom	49	17 Jul 2023	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2018	Active
Paul James Clifford	Director	British	United Kingdom	45	24 Jul 2023	Active

Shareholders

Shareholders (2)


Mepc (1946) Limited	100.0%	53,230,000	Ordinary	31 Dec 2019
Mepc Secretaries Limited	0.0%	0	Ordinary	31 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mepc (1946) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MEPC (1946) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LECONPORT ESTATES united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

CADUCEUS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with no updates	View(3 pages)
17 Nov 2025	Officers	Appointment of Mr Benjamin James Southward as director on 2025-11-17	View(2 pages)
17 Nov 2025	Officers	Termination of Adam David Jackson as director on 2025-11-17	View(1 page)
20 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(14 pages)
19 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with no updates	View(3 pages)