UK Companies House feature
MTR CORPORATION (UK) NRT LIMITED
Profile
- Company number
- 08754902
- Status
- Active
- Incorporation
- 2013-10-30
- Last accounts made up
- 2024-12-31
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the reasons set out in note 1. The Company had profit after tax of £8.0m (2023 (restated): £0.9m), net assets of £35.3m (2023 (restated): £27.2m), and cash and cash equivalents of £7.0m (2023: £19.4m).”
Subsidiaries
- MTR Corporation (Sydney) NRT Pty Limited · 100% held · Australia · Design & delivery of railway systems
- Metro Trains Sydney Pty Limited · 60% held · Australia · Railway operation & maintenance
- NRT Group Holdings Unit Trust · 27.55% held · Australia · Financing, construction, operating and maintenance of railway systems
Significant events
- “The Sydney Metro North West line commenced passenger service in May 2019 and the operation and maintenance contract commenced for a 15-year term until 2034. The Phase One of the City and Southwest section has completed and commenced service in November 2024 and the Phase Two is expected to commence service in second half of 2026.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2024-08-01 | — | — |
| DOWNIE, Brian Francis | Director | 2025-07-01 | Aug 1967 | Australian |
| FITZGERALD, Michael George | Director | 2024-01-01 | May 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLT BURDON SECRETARIES LIMITED | Corporate Secretary | 2013-10-30 | 2024-08-01 |
| CHEUNG, Siu Wa | Director | 2015-09-01 | 2016-07-27 |
| DRAKE, Richard Francis | Director | 2013-10-30 | 2016-07-27 |
| HUI, Leung Wah | Director | 2016-07-27 | 2024-01-01 |
| LEONG, Kwok-Kuen Lincoln | Director | 2013-10-30 | 2015-09-01 |
| LONG, Jeremy Paul Warwick | Director | 2013-10-30 | 2016-07-27 |
| MELLER, Gillian Elizabeth | Director | 2013-10-30 | 2016-07-27 |
| WONG, Ping Sau | Director | 2016-07-27 | 2021-12-23 |
| YAM, Pak Nin | Director | 2021-12-23 | 2022-03-25 |
| YUEN, Lap Hang | Director | 2022-03-25 | 2025-07-01 |
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 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | CH01 | officers | change person director company with change date |
| 2024-10-13 | 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 |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-03-25 | TM01 | officers | termination director company with name termination date |
| 2022-03-25 | AP01 | officers | appoint person director company with name date |
| 2021-12-23 | AP01 | officers | appoint person director company with name 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.