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Companies House/London/Company profile

MPH RAIL DEVELOPMENT LTD

Active
12229416·incorporated 2019-09-26

MPH RAIL DEVELOPMENT LTD is an active UK private limited company, incorporated on 26 September 2019 at Companies House (number 12229416; OpenRegistry canonical ID GB-12229416-mph-rail-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 4,615 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-26
Registered Address
71-75 UXBRIDGE ROAD, LONDON, W5 5SL, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-16. Next confirmation statement due 2026-03-30.

Persons with significant control

MPH RAIL DEVELOPMENT LTD has 1 person with significant control on file:

  • Mr Dacosta Rotimi Osinowo born 1958 resident in United Kingdom, Nigerian national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Jason born 1980 resident in United Kingdom, British national. Notified 2019-09-26. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Neil Smith born 1958 resident in England, British national. Notified 2020-12-12. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MPH RAIL DEVELOPMENT LTD has previously traded as:

  • MORDECAI JB LIMITED (until 2021-02-16)

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