UK Companies House feature
MTR CORPORATION (CROSSRAIL) LIMITED
Profile
- Company number
- 08754715
- Status
- Active
- Incorporation
- 2013-10-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49311
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is expecting to cease operations on 25 May 2025 when the Concession Contract expires and the directors have prepared the Company's financial statements on a non-going concern basis and the audit report includes an emphasis of matter to reflect the change to a non-going concern basis of preparation.”
Significant events
- “On the 19 November 2024 Transport for London (TfL) announced that MTR had not been awarded the next Elizabeth line contract.”
- “At the date of approval of these financial statements Concession operations had been handed over to the new Elizabeth line operator on 25 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2024-08-01 | — | — |
| BRATTON, Oliver John Edward | Director | 2025-05-24 | Jan 1975 | British |
| KING, Andrew Lewis | Director | 2020-05-22 | Jun 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLT BURDON SECRETARIES LIMITED | Corporate Secretary | 2014-03-17 | 2024-08-01 |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-10-30 | 2014-03-17 |
| BAGSHAW, Michael David | Director | 2023-08-14 | 2025-05-24 |
| CHEUNG, Siu Wa | Director | 2014-09-24 | 2016-07-27 |
| CHEW, Tai Chong | Director | 2014-09-24 | 2014-10-28 |
| DRAKE, Richard Francis | Director | 2013-11-20 | 2016-09-30 |
| EWEN, Peter Ronald | Director | 2020-10-01 | 2021-02-21 |
| HOLNESS, Nigel Graham | Director | 2021-08-26 | 2023-02-03 |
| LEONG, Lincoln Kwok Kuen | Director | 2013-11-20 | 2015-09-01 |
| LONG, Jeremy Paul Warwick | Director | 2013-11-20 | 2020-09-30 |
| MELLER, Gillian Elizabeth | Director | 2016-07-27 | 2022-01-31 |
| MURPHY, Stephen John | Director | 2014-09-24 | 2024-03-29 |
| NELSON, Michael John | Director | 2016-09-30 | 2020-05-22 |
| WYATT, Robert Christian Henry | Director | 2013-10-30 | 2013-11-20 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2013-10-30 | 2013-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mtr Corporation (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-08-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.