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MPT Harrow Ltd

MPT Harrow Ltd is an active company incorporated on 18 April 2006 with the registered office located in London, Greater London. MPT Harrow Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05783441
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Salmon
Director • Director • Accountant • British • Lives in UK • Born in Jul 1991
Stephanie Carroll Hamner
Director • Manager • American • Lives in UK • Born in Aug 1992
Mr James Kevin Hanna
Director • Vice President • American • Lives in United States • Born in Sep 1972
Conor O'Donnell
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
Katie Mae Williams
Director • Accountant • American • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Glasgow Ltd
Mr James Kevin Hanna, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Stepney Green Ltd
Conor O'Donnell, Mr James Kevin Hanna, and 3 more are mutual people.
Active
MPT Great Missenden Ltd
Conor O'Donnell, Mr James Kevin Hanna, and 3 more are mutual people.
Active
MPT Combe Down Ltd
Mr James Kevin Hanna, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Osborne Ltd
Mr James Kevin Hanna, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Fulwood Ltd
Conor O'Donnell, Mr James Kevin Hanna, and 3 more are mutual people.
Active
MPT Arnold Ltd
Mr James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Croydon Ltd
Katie Mae Williams, Mr James Kevin Hanna, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.11M
Increased by £219K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£88.3M
Increased by £2.84M (+3%)
Total Liabilities
-£61.59M
Increased by £417K (+1%)
Net Assets
£26.7M
Increased by £2.42M (+10%)
Debt Ratio (%)
70%
Decreased by 1.83% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 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
Inspection Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 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 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
Submitted on 6 Aug 2024
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Repayment History
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