WM TRAINS LIMITED

Key Data

Status

Active

Company No.

12545250

Incorporation date

02/04/2020

Size

Audit Exemption Subsidiary

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

16/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (3 pages)

05/02/2026

Registration of charge 125452500001, created on 2026-02-01

View PDF (20 pages)

02/02/2026

Appointment of Mr Alexander John Hynes as a director on 2026-02-01

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02/02/2026

Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to 134 Edmund Street 2nd Floor Birmingham B3 2ES on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of Rupert James Lown as a director on 2026-02-01

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02/02/2026

Appointment of Ian Matthew Mcconnell as a director on 2026-02-01

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02/02/2026

Appointment of Mr Timothy Joseph Martin Coffey as a director on 2026-02-01

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02/02/2026

Appointment of Charlanne Victoria Hodgkinson as a secretary on 2026-02-01

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02/02/2026

Termination of appointment of Andrew Neil Macdonald as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Termination of appointment of Arthur Sam Jerome Borkwood as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Termination of appointment of Edward Michael Muraszko as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Termination of appointment of Timothy Lodwick Rees as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Termination of appointment of Matthew Philip Bentley as a secretary on 2026-02-01

View PDF (1 pages)

02/02/2026

Appointment of Mr Richard Charles Vyvyan Harrison as a director on 2026-02-01

View PDF (2 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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17/09/2025

Appointment of Timothy Rees as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Appointment of Edward Michael Muraszko as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Termination of appointment of Graeme Paul Frizzell as a director on 2025-09-16

View PDF (1 pages)

17/09/2025

Termination of appointment of Rachel Gemma Stressing as a director on 2025-09-16

View PDF (1 pages)

17/09/2025

Termination of appointment of Peter Grady as a director on 2025-09-16

View PDF (1 pages)

17/09/2025

Termination of appointment of Liam Charles Talbot as a director on 2025-09-16

View PDF (1 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

27/03/2025

Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-04

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Liam Charles Talbot on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Rachel Gemma Stressing as a director on 2024-11-12

View PDF (2 pages)

01/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

02/08/2024

Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2024-08-02

View PDF (1 pages)

12/07/2024

Termination of appointment of Fiona Ann White as a director on 2024-07-11

View PDF (1 pages)

12/07/2024

Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11

View PDF (2 pages)

12/07/2024

Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

31/10/2023

Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27

View PDF (1 pages)

13/10/2023

Appointment of Mrs Fiona Ann White as a director on 2023-10-10

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pattington, Helen Jane	Director	02/04/2020 - 16/02/2021	12
Hodgkinson, Charlanne Victoria	Secretary	01/02/2026 - Present	-
Bentley, Matthew Philip	Secretary	20/08/2020 - 01/02/2026	-
Bennett, David Clive	Director	02/04/2020 - 04/06/2021	17
Haddock, Dominic Nigel	Director	16/02/2021 - 27/10/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WM TRAINS LIMITED

WM TRAINS LIMITED is an(a) Active company incorporated on 02/04/2020 with the registered office located at 134 Edmund Street, 2nd Floor, Birmingham B3 2ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WM TRAINS LIMITED?

WM TRAINS LIMITED is currently Active. It was registered on 02/04/2020 .

Where is WM TRAINS LIMITED located?

WM TRAINS LIMITED is registered at 134 Edmund Street, 2nd Floor, Birmingham B3 2ES.

What does WM TRAINS LIMITED do?

WM TRAINS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for WM TRAINS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with updates.