Network Rail Mtn Finance Limited

04864307

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 12/08/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

74990

Non-trading company

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Mr James Facey

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Peter Leadbetter

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mrs Samantha Turner

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 03920255 · Companies House, England · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC TRUSTEE (C.I.) LIMITED

Created 26/02/2004Registered 02/03/2004Satisfied 29/01/2010