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MPT Langho Limited

MPT Langho Limited is an active company incorporated on 29 March 2005 with the registered office located in London, Greater London. MPT Langho Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05406127
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 6 May 2024 (1 year 4 months ago)
Previous address was
Telephone
02083271800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Jul 1991
Director • American • Lives in United States • Born in Sep 1972
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
Director • Accountant • American • Lives in UK • Born in Jun 1987
Director • Manager • American • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Calverton Limited
Charles Salmon, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Goddards Green Limited
Charles Salmon, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Royston Limited
Katie Mae Williams, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Llanarth Limited
Charles Salmon, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Edmonton Limited
Katie Mae Williams, Charles Salmon, and 3 more are mutual people.
Active
MPT Stockton Limited
Katie Mae Williams, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Stapleford Tawney Limited
Katie Mae Williams, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Ayr Limited
Katie Mae Williams, Charles Salmon, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.88M
Increased by £168K (+6%)
Employees
5
Increased by 2 (+67%)
Total Assets
£53.19M
Decreased by £5.09M (-9%)
Total Liabilities
-£10.36M
Decreased by £12.53M (-55%)
Net Assets
£42.83M
Increased by £7.44M (+21%)
Debt Ratio (%)
19%
Decreased by 19.79% (-50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Katie Mae Williams Resigned
1 Year 1 Month Ago on 31 Jul 2024
Charles Salmon Appointed
1 Year 1 Month Ago on 31 Jul 2024
Conor O’Donnell Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 6 May 2024
Praxis Secretaries (Uk) Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
Submitted on 6 Aug 2024
Repayment History
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