MTR CORPORATION (UK) NRT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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).”
Group structure
- MTR CORPORATION (UK) NRT LIMITED · parent
- MTR Corporation (Sydney) NRT Pty Limited 100%
- Metro Trains Sydney Pty Limited 60%
- NRT Group Holdings Unit Trust 27.55%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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