opendata.bot
Company number
12820016

MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED

Officer · DENTONS SECRETARIES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED
Company number
12820016
Registered office
One, Fleet Place, London, EC4M 7WS, England
Company type
Private limited company
Incorporated on
18 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

corporate-secretary
Appointed 01/08/2024
Active
director
Appointed 18/08/2020
Active
director
Appointed 30/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mtr Corporation (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/08/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/08/2024
director Appointed 18/08/2020
director Appointed 30/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Corporate-secretary appointed DENTONS SECRETARIES LIMITED
30/03/2024 Director appointed ROBINSON, John Alexander Macleod
29/03/2024 Director resigned MURPHY, Stephen John
01/02/2022 Director appointed MURPHY, Stephen John
31/01/2022 Director resigned MELLER, Gillian Elizabeth
18/08/2020 Person with significant control added Mtr Corporation (Uk) Limited
18/08/2020 Director appointed MELLER, Gillian Elizabeth
18/08/2020 Director appointed KING, Andrew Lewis

Financial highlights

No figures could be read from the accounts filed on 20 Nov 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 MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12820016
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED?
According to the official registry, the company number of MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED is 12820016.
Where is MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED registered?
The registered office is One, Fleet Place, London, EC4M 7WS, England.
Who runs MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED?
DENTONS SECRETARIES LIMITED is listed among the officers of MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED.
What is the SIC code of MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED?
Mtr Corporation (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED (12820016)

MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED is a private limited company incorporated on 18 August 2020 and registered in the United Kingdom under company number 12820016. Its registered office is at One, Fleet Place, London, EC4M 7WS, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mtr Corporation (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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