CompanyTrack
M

MTR CORPORATION (UK) NRT LIMITED

Active London

Urban and suburban passenger railway transportation by underground, metro and similar systems

0 employees Website
Travel and transportation Urban and suburban passenger railway transportation by underground, metro and similar systems
M

MTR CORPORATION (UK) NRT LIMITED

Urban and suburban passenger railway transportation by underground, metro and similar systems

Founded 30 Oct 2013 Active London, England 0 employees mtr.uk.com
Travel and transportation Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts Submitted 13 Oct 2024
Confirmation Statement Submitted 6 Nov 2025
Net assets £4.94M £1.86M 2023 year on year
Total assets £27.40M £9.47M 2023 year on year
Total Liabilities £22.47M £7.61M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Fleet Place London EC4M 7WS England

Office (London)

Third Floor, 123 Pall Mall, SW1Y 5EA

Credit Report

Discover MTR CORPORATION (UK) NRT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£19.42M

Decreased by £7.15M (-27%)

Net Assets

£4.94M

Decreased by £1.86M (-27%)

Total Liabilities

£22.47M

Decreased by £7.61M (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 10 resigned
Status
Brian Francis DownieDirectorAustralianHong Kong581 Jul 2025Active
Dentons Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2024Active
Michael George FitzgeraldDirectorBritishHong Kong521 Jan 2024Active

Shareholders

Shareholders (1)

Mtr Corporation (uk) Limited
100.0%
126 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mtr Corporation (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MTR CORPORATION (UK) NRT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updatesView(3 pages)
1 Jul 2025OfficersTermination of Lap Hang Yuen as director on 2025-07-01View(1 page)
1 Jul 2025OfficersAppointment of Brian Francis Downie as director on 2025-07-01View(2 pages)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-30 with no updatesView(3 pages)
5 Nov 2024OfficersChange to director Mr Lap Hang Yuen on 2024-10-30View(2 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

1 Jul 2025 Officers

Termination of Lap Hang Yuen as director on 2025-07-01

1 Jul 2025 Officers

Appointment of Brian Francis Downie as director on 2025-07-01

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-30 with no updates

5 Nov 2024 Officers

Change to director Mr Lap Hang Yuen on 2024-10-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with no updates

3 months ago on 6 Nov 2025

Termination of Lap Hang Yuen as director on 2025-07-01

7 months ago on 1 Jul 2025

Appointment of Brian Francis Downie as director on 2025-07-01

7 months ago on 1 Jul 2025

Confirmation statement made on 2024-10-30 with no updates

1 years ago on 5 Nov 2024

Change to director Mr Lap Hang Yuen on 2024-10-30

1 years ago on 5 Nov 2024