M40 TRAINS LIMITED

active Company number 03005018

Private Limited by Shares · Incorporated on 23rd Dec 1994

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SIC code: 49100
Registered office: Sunderland, SR3 3XP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

M40 TRAINS LIMITED is a private limited by shares company based in Sunderland. It was incorporated on 23rd Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Passenger rail transport, interurban.

3 Directors View directors

69 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in Sunderland (SR) with the same SIC code:

49100 — Passenger rail transport, interurban

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Furlong	Director	1st Jan 2012		British	View profile
Alexis Scott	Director	3rd Mar 2017		British	View profile
Jonathan Taylor	Director	14th Oct 2021		British	View profile
Arriva Trains Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
ARRIVA HOLDCO LIMITED	15148608	19th Sep 2023	active
ARRIVA INTERNATIONAL GROUP LIMITED	15148687	19th Sep 2023	active
ARRIVA MIDCO LIMITED	15148519	19th Sep 2023	active
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED	12288548	29th Oct 2019	active
NL BETA HOLDING N.V.	FC036926	23rd Aug 2019	converted-closed

Showing the latest 5 of 68 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Dec 1994
Company type: Private Limited by Shares
SIC code: 49100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Dec 1994 Company incorporated
23rd Dec 1994 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Mar 1995 Caroline James appointed as Director
31st Mar 1995 Owen Edgington appointed as Director
31st Mar 1995 Anthony Allen appointed as Director
7th Nov 1995 James Morris appointed as Director
19th Mar 1996 Caroline James resigned as Director
21st Jul 1996 Alan Chaney appointed as Director
21st Jul 1996 Mark Beckett appointed as Secretary
2nd Jul 1998 John Nelson appointed as Director
9th Mar 1999 Owen Edgington resigned as Director
9th Mar 1999 Adrian Ewer appointed as Director
9th Mar 1999 Mark Beckett appointed as Director
9th Mar 1999 Mark Beckett resigned as Secretary
9th Mar 1999 Derek Featherstone appointed as Secretary
24th Aug 1999 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 1999 Derek Featherstone resigned as Secretary
1st Nov 1999 Roger Miller appointed as Secretary
1st Apr 2000 Andrew Friend appointed as Director
3rd Jul 2000 Adrian Ewer resigned as Director
28th Mar 2002 Derek Potts appointed as Director
12th Apr 2002 Roger Miller resigned as Secretary
12th Apr 2002 Peter Shell appointed as Secretary
12th Sep 2002 William Davies appointed as Director
7th Apr 2003 James Morris resigned as Director
15th Mar 2004 Mark Alexander appointed as Director
10th Feb 2005 William Davies resigned as Director
27th Jul 2006 Mark Alexander resigned as Director
27th Jul 2006 Andrew Friend resigned as Director
27th Jul 2006 John Nelson resigned as Director
27th Jul 2006 Derek Potts resigned as Director
27th Jul 2006 Catherine Proctor appointed as Director
27th Jul 2006 Michael Medlicott appointed as Director
27th Jul 2006 Robert Brighouse appointed as Director
16th Oct 2006 Mark Beckett resigned as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
31st Jul 2007 Catherine Proctor resigned as Director
21st Jan 2008 Michael Medlicott resigned as Director
26th Feb 2008 Alan Chaney resigned as Director
31st Mar 2008 Ulrich Homburg appointed as Director
31st Mar 2008 Karsten Nagel appointed as Director
31st Mar 2008 Stephen Murphy appointed as Director
31st Mar 2008 Roger Miller resigned as Secretary
31st Mar 2008 William Davies appointed as Secretary
16th Apr 2008 Christoph Djazirian appointed as Director
10th Sep 2009 Ulrich Homburg resigned as Director
31st Dec 2010 Christoph Djazirian resigned as Director
31st Dec 2010 Karsten Nagel resigned as Director
1st Jan 2012 Robert Holland appointed as Director
1st Jan 2012 Amanda Furlong appointed as Director
26th Aug 2012 Anthony Allen resigned as Director
1st Jan 2013 Robert Holland resigned as Director
24th Mar 2014 Stephen Murphy resigned as Director
1st Apr 2014 William Davies resigned as Secretary
1st Apr 2014 Lorna Edwards appointed as Secretary
25th Nov 2015 David Penney appointed as Director
18th Dec 2015 Robert Brighouse resigned as Director
6th Apr 2016 Arriva Trains Holdings Limited appointed as Corporate PSC
3rd Mar 2017 Alexis Scott appointed as Director
15th Jul 2019 Richard Johnson appointed as Director
31st Dec 2019 David Penney resigned as Director
1st Jan 2020 Mary Hewitt appointed as Director
12th Jun 2020 Lorna Edwards resigned as Secretary
5th Oct 2020 Mary Hewitt resigned as Director
5th Oct 2020 Richard Allan appointed as Director
14th Oct 2021 Richard Johnson resigned as Director
14th Oct 2021 Richard Allan resigned as Director
14th Oct 2021 Jonathan Taylor appointed as Director
23rd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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