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MPT Royston Limited

MPT Royston Limited is an active company incorporated on 29 March 2005 with the registered office located in London, Greater London. MPT Royston Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05406132
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 6 May 2024 (1 year 5 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
Stephanie Carroll Hamner, Charles Salmon, and 3 more are mutual people.
Active
MPT Langho Limited
Charles Salmon, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Llanarth Limited
Stephanie Carroll Hamner, Charles Salmon, and 3 more are mutual people.
Active
MPT Edmonton Limited
Stephanie Carroll Hamner, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Stockton Limited
Charles Salmon, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Stapleford Tawney Limited
Charles Salmon, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Ayr Limited
Conor O'Donnell, Katie Mae Williams, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.39M
Increased by £53K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£25.89M
Increased by £600K (+2%)
Total Liabilities
-£19.09M
Decreased by £64K (-0%)
Net Assets
£6.79M
Increased by £664K (+11%)
Debt Ratio (%)
74%
Decreased by 2% (-3%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Katie Mae Williams Resigned
1 Year 2 Months Ago on 31 Jul 2024
Charles Salmon Appointed
1 Year 2 Months Ago on 31 Jul 2024
Conor O’Donnell Appointed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 6 May 2024
Praxis Secretaries (Uk) Limited Resigned
1 Year 9 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Resolutions
Submitted on 25 Mar 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 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Repayment History
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