MTR CORPORATION (CROSSRAIL) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one