M40 Trains Limited
03005018
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 01/01/2012
DIRECTOR OF COMPANIES
BRITISH · WALES · Age 51
Also on 10 other boards
director · Since 03/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 12 other boards
director · Since 14/10/2021
COMPANY DIRECTOR
BRITISH · WALES · Age 48
Also on 1 other board
Persons with Significant Control
Arriva Trains Holdings Limited
1, Admiral Way, Sunderland, SR3 3XP
Reg: 03076782 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SENIORFINANC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SENIORFINANC
THE ROYAL BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
BULL RING NO.1 LIMITED AND BULL RING NO.2 LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC