First Mtr South Western Trains Limited

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Large Enterprise

First Mtr South Western Trains Limited

07900320•Private Limited With Share Capital

8Th Floor The Point, 37 North Wharf Road, London, W21AF
03456000650

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Incorporated

06/01/2012

Company Age

14 years

Directors

5

Employees

5,482

SIC Code

49100

Risk

very low risk

Company Overview

Registration, classification & business activity

First Mtr South Western Trains Limited (07900320) is a private limited with share capital incorporated on 06/01/2012 (14 years old) and registered in london, W21AF. The company operates under SIC code 49100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 49100
Large Enterprise
Incorporated 06/01/2012
W21AF
5,482 employees

Financial Overview

Total Assets

£325.01M

Liabilities

£283.62M

Net Assets

£41.39M

Turnover

£1.17B

Cash

£90.11M

Key Metrics

5,482

Employees

5

Directors

2

Shareholders

6

CCJs

Board of Directors

5
M
michael john nelson
director
A
andrew mark james
director
A
andrew lewis king
director
S
stephen henry montgomery
director
B
benjamin john caswell
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Resolution
Category:Resolution
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Memorandum Articles
Category:Incorporation
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Resolution
Category:Resolution
Date:13-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2012
Incorporation Company
Category:Incorporation
Date:06-01-2012

Import / Export

Imports
12 Months3
60 Months39
Exports
12 Months0
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered

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Contact

03456000650
8Th Floor The Point, 37 North Wharf Road, London, W21AF