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MTR CORPORATION (CROSSRAIL) LIMITED

Company summary

Company number: 08754715
Status: ACTIVE
Incorporated / age: 30 October 201312 years
Registered office: One, Fleet Place, London, EC4M 7WS, England
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Fleet Place, London, EC4M 7WS, England
Nature of business
Urban and suburban passenger railway transportation by underground, metro and similar systems
Previous company names
SNRDCO 3136 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2024				One Fleet Place, London, EC4M 7WS, England
BRATTON, Oliver John Edward ACTIVE	Director	24 May 2025		England	January 1975	One Fleet Place, London, EC4M 7WS, England
KING, Andrew Lewis ACTIVE	Director	22 May 2020		England	June 1980	One, Fleet Place, London, EC4M 7WS, England
BOLT BURDON SECRETARIES LIMITED RESIGNED	Secretary	17 Mar 2014	01 Aug 2024			Providence House, Providence Place, Islington, London, N1 0NT, England
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 2013	17 Mar 2014			One, Fleet Place, London, EC4M 7WS, England
BAGSHAW, Michael David RESIGNED	Director	14 Aug 2023	24 May 2025	Wales	May 1973	One, Fleet Place, London, EC4M 7WS, England
CHEUNG, Siu Wa RESIGNED	Director	24 Sep 2014	27 Jul 2016	China	July 1961	Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom
CHEW, Tai Chong RESIGNED	Director	24 Sep 2014	28 Oct 2014	United Kingdom	August 1951	Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom
DRAKE, Richard Francis RESIGNED	Director	20 Nov 2013	30 Sep 2016	United Kingdom	September 1956	56, Haymarket, London, SW1Y 4RN, United Kingdom
EWEN, Peter Ronald RESIGNED	Director	01 Oct 2020	21 Feb 2021	England	May 1959	Providence House, Providence Place, Islington, London, N1 0NT
HOLNESS, Nigel Graham RESIGNED	Director	26 Aug 2021	03 Feb 2023	England	April 1966	Providence House, Providence Place, Islington, London, N1 0NT
LEONG, Lincoln Kwok Kuen RESIGNED	Director	20 Nov 2013	01 Sep 2015	Hong Kong	October 1960	Mtr Headquarters Building, Telford Plaza, Kowloon Bay, Hong Kong, Hong Kong
LONG, Jeremy Paul Warwick RESIGNED	Director	20 Nov 2013	30 Sep 2020	United Kingdom	March 1953	Providence House, Providence Place, Islington, London, N1 0NT
MELLER, Gillian Elizabeth RESIGNED	Director	27 Jul 2016	31 Jan 2022	Hong Kong	January 1973	Providence House, Providence Place, Islington, London, N1 0NT
MURPHY, Stephen John RESIGNED	Director	24 Sep 2014	29 Mar 2024	England	December 1969	Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom
NELSON, Michael John RESIGNED	Director	30 Sep 2016	22 May 2020	United Kingdom	September 1970	Providence House, Providence Place, Islington, London, N1 0NT
WYATT, Robert Christian Henry RESIGNED	Director	30 Oct 2013	20 Nov 2013	England	May 1967	One, Fleet Place, London, EC4M 7WS, England
DENTONS DIRECTORS LIMITED RESIGNED	Director	30 Oct 2013	20 Nov 2013			One, Fleet Place, London, EC4M 7WS, England

DENTONS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: One Fleet Place, London, EC4M 7WS, England

BRATTON, Oliver John Edward ACTIVE
Role: Director
Appointed on: 24 May 2025
Country of Residence: England
Date of birth: January 1975
Address: One Fleet Place, London, EC4M 7WS, England

KING, Andrew Lewis ACTIVE
Role: Director
Appointed on: 22 May 2020
Country of Residence: England
Date of birth: June 1980
Address: One, Fleet Place, London, EC4M 7WS, England

BOLT BURDON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2014
Resigned on: 01 Aug 2024
Address: Providence House, Providence Place, Islington, London, N1 0NT, England

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2013
Resigned on: 17 Mar 2014
Address: One, Fleet Place, London, EC4M 7WS, England

BAGSHAW, Michael David RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 24 May 2025
Country of Residence: Wales
Date of birth: May 1973
Address: One, Fleet Place, London, EC4M 7WS, England

CHEUNG, Siu Wa RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 27 Jul 2016
Country of Residence: China
Date of birth: July 1961
Address: Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom

CHEW, Tai Chong RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom

DRAKE, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 56, Haymarket, London, SW1Y 4RN, United Kingdom

EWEN, Peter Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 21 Feb 2021
Country of Residence: England
Date of birth: May 1959
Address: Providence House, Providence Place, Islington, London, N1 0NT

HOLNESS, Nigel Graham RESIGNED
Role: Director
Appointed on: 26 Aug 2021
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: April 1966
Address: Providence House, Providence Place, Islington, London, N1 0NT

LEONG, Lincoln Kwok Kuen RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 01 Sep 2015
Country of Residence: Hong Kong
Date of birth: October 1960
Address: Mtr Headquarters Building, Telford Plaza, Kowloon Bay, Hong Kong, Hong Kong

LONG, Jeremy Paul Warwick RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Providence House, Providence Place, Islington, London, N1 0NT

MELLER, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 31 Jan 2022
Country of Residence: Hong Kong
Date of birth: January 1973
Address: Providence House, Providence Place, Islington, London, N1 0NT

MURPHY, Stephen John RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 29 Mar 2024
Country of Residence: England
Date of birth: December 1969
Address: Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom

WYATT, Robert Christian Henry RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: May 1967
Address: One, Fleet Place, London, EC4M 7WS, England

DENTONS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 20 Nov 2013
Address: One, Fleet Place, London, EC4M 7WS, England