FIRST MTR SOUTH WESTERN TRAINS LIMITED, W2 1AF : Companies House Number 07900320

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Overview

Company type: Private Limited Company
Incorporated: 2012-01-06
Registered office: 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Postcode: W2 1AF
Capital: 100 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-01-03
Next due by: 2027-01-17

View filing history →

Nature of business (SIC)

49100 Passenger rail transport, interurban

Officers 7 current · 17 resigned

Benjamin John, Dr CASWELL Director

Appointed 2025-05-25

Andrew Lewis KING Director

Appointed 2020-06-01

MR ANDREW JOHN MELLORS Director

COMPANY DIRECTOR Appointed 2017-08-20

MR Andrew Mark JAMES Director

Appointed 2017-07-10

MS CAROLINE ANN DONALDSON Director

DIRECTOR Appointed 2017-07-10

View all officers and resignations →

Group structure

Controlled by MTR CORPORATION (UK) LIMITED — since 2016-06-15

Controlled by FIRST RAIL HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-29) as part of the FIRSTGROUP PLC group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

7.2%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
FIRST SOUTH WESTERN TRAINS LIMITED	2016-06-25
FIRST ESSEX THAMESIDE LIMITED	2015-12-07

Previous registered addresses 1

Address	Changed on
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG	2017-12-04

At this address

135

companies are registered at this postcode →

The class of 2012

21%

of the 492,229 companies incorporated in 2012 are still active today; 76% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2018-06-26
Where: Southampton

Title number	County	Tenure	Registered	Price paid
HP661316	Southampton	Leasehold	2018-06-26	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).