MTR CONSULTANCY (UK) LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 6 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Fleet Place London EC4M 7WS 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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 5 resigned

Show resigned officers

						Status
Andrew Lewis King	Director	British	England	45	22 May 2020	Active
Dentons Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2024	Active
Oliver John Edward Bratton	Director	British	England	51	24 May 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mtr Corporation (uk) Limited

United Kingdom

Active

Notified 7 Mar 2019

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

MTR CORPORATION (UK) LIMITED united kingdom

MTR CONSULTANCY (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Change to director Oliver John Edward Bratton on 2025-09-22	View(2 pages)
22 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
4 Jun 2025	Officers	Termination of Michael David Bagshaw as director on 2025-05-24	View(1 page)
4 Jun 2025	Officers	Appointment of Oliver John Edward Bratton as director on 2025-05-24	View(2 pages)
29 May 2025	Resolution	Resolutions	View(2 pages)