M40 TRAINS LIMITED
Company details
- Registered name
- M40 TRAINS LIMITED
- Company number
- 03005018
- Registered office
- 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 1994
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 49100 — Passenger rail transport, interurban
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/10/2025 | Charge registered | — | A registered charge |
| 14/10/2021 | Director resigned | JOHNSON, Richard Aubrey | — |
| 14/10/2021 | Director resigned | ALLAN, Richard Graham | — |
| 14/10/2021 | Director appointed | — | TAYLOR, Jonathan James |
| 05/10/2020 | Director resigned | HEWITT, Mary Elisabeth Courtney | — |
| 05/10/2020 | Director appointed | — | ALLAN, Richard Graham |
| 12/06/2020 | Secretary resigned | EDWARDS, Lorna | — |
| 01/01/2020 | Director appointed | — | HEWITT, Mary Elisabeth Courtney |
| 31/12/2019 | Director resigned | PENNEY, David James | — |
| 15/07/2019 | Director appointed | — | JOHNSON, Richard Aubrey |
| 03/03/2017 | Director appointed | — | SCOTT, Alexis James |
| 04/10/2016 | Director resigned | RIMMER, Duncan Thomas | — |
| 06/04/2016 | Person with significant control added | — | Arriva Trains Holdings Limited |
| 18/12/2015 | Director resigned | BRIGHOUSE, Robert William | — |
| 25/11/2015 | Director appointed | — | PENNEY, David James |
| 01/04/2014 | Secretary resigned | DAVIES, William Giles Russell | — |
| 01/04/2014 | Secretary appointed | — | EDWARDS, Lorna |
| 24/03/2014 | Director resigned | MURPHY, Stephen John | — |
| 01/01/2013 | Director resigned | HOLLAND, Robert William | — |
| 26/08/2012 | Director resigned | ALLEN, Anthony Douglas | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M40 TRAINS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M40 TRAINS LIMITED (03005018)
M40 TRAINS LIMITED is a private limited company incorporated on 23 December 1994 and registered in the United Kingdom under company number 03005018. Its registered office is at 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP. The recorded nature of business is passenger rail transport, interurban (SIC 49100). The company is currently active , with statutory accounts last made up to 31 December 2024. 45 active officers are on record , and the person with significant control is Arriva Trains Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Passenger rail transport, interurban across UK registers
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