First Mtr South Western Trains Limited

07900320

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR THE POINT, LONDON, W2 1AF

Incorporated 06/01/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Stephen Henry Montgomery

director · Since 15/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 32 other boards

Mr Andrew Mark James

director · Since 10/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Mr Michael John Nelson

director · Since 10/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Andrew Lewis King

director · Since 01/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Dr Benjamin John Caswell

director · Since 25/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Persons with Significant Control

First Rail Holdings Limited

50–75% shares

50–75% votes

Appoint directors

8th Floor, The Point, London, W2 1AF

Reg: 05154485 · Companies House · Limited By Shares

Notified 06/04/2016

Mtr Corporation (Uk) Limited

25–50% shares

25–50% votes

One, Fleet Place, London, EC4M 7WS

Reg: 05205402 · Companies House · Corporate

Notified 15/06/2016

Charges1 outstanding

Charge

outstanding

ANGEL TRAINS LIMITED

Created 24/10/2024Registered 25/10/2024

Charge

satisfied

ANGEL TRAINS LIMITED

Created 17/08/2017Registered 01/09/2017Satisfied 26/10/2024