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Network Rail Mtn Finance Limited

04864307

active
ltd
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

Previously known as

Network Rail Mtn Finance Plc · until 15/01/2016
Network Rail Cp Finance 2 Plc · until 12/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

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

Also on 7 other boards

Mr Peter Leadbetter

director · Since 18/11/2025

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mrs Samantha Turner

director · Since 18/11/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Reg: 9271669

Also on 20 other boards

James Facey

director · Since 18/11/2025

British · United Kingdom

Peter Leadbetter

director · Since 18/11/2025

British · United Kingdom

Samantha Turner

director · Since 18/11/2025

British · United Kingdom

Former

Hackwood Secretaries Limited

corporate nominee director · Resigned 11/02/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 11/02/2004

Hackwood Directors Limited

corporate nominee director · Resigned 11/02/2004

Kevin Lionel Brennan

director · Resigned 16/03/2004

Robert William Short

director · Resigned 16/03/2004

Nigel Charles Bradley

director · Resigned 23/04/2004

Jonathan David Rigby

director · Resigned 01/12/2004

Frederick Ian Maroudas

director · Resigned 01/12/2004

Vincent Michael Rapley

director · Resigned 01/12/2004

Claudia Ann Wallace

director · Resigned 01/03/2010

James Garner Smith Macdonald

director · Resigned 01/03/2010

Robert William Berry

director · Resigned 01/03/2010

Jonathan Eden Keighley

director · Resigned 01/03/2010

Trevor James Winter

director · Resigned 26/05/2011

Hazel Louise Walker

secretary · Resigned 30/09/2011

Andrew James Ballsdon

director · Resigned 12/06/2014

Winifred Chime

secretary · Resigned 20/10/2014

Samantha Louise Pitt

director · Resigned 27/07/2018

John Philip Rowland

director · Resigned 28/05/2021

Helen Jane Martin

director · Resigned 30/11/2023

Roopa Deshmukh

director · Resigned 15/01/2025

Paul Daniel Marshall

director · Resigned 31/12/2025

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 06/04/2016

Change History

officer appointed → NR CORPORATE SECRETARY LIMITED
2026-08-14
officer appointed → FACEY, James
2026-08-14
officer appointed → LEADBETTER, Peter
2026-08-14
officer appointed → TURNER, Samantha
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Waterloo General Office
2026-08-14

WATERLOO GENERAL OFFICE

post town → London
2026-08-14

LONDON