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MPT Hendon Ltd

MPT Hendon Ltd is an active company incorporated on 18 April 2006 with the registered office located in London, Greater London. MPT Hendon Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05783494
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2026 (15 days ago)
Next confirmation dated 28 January 2027
Due by 11 February 2027 (12 months remaining)
Last change occurred 1 year 9 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 (7 months remaining)
Contact
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 4 May 2024 (1 year 9 months ago)
Previous address was First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1972
Director • Manager • American • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1991
Director • Irish • Lives in UK • Born in Aug 1990
MPT UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Harrow Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Glasgow Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Stepney Green Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Great Missenden Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Combe Down Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Osborne Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Fulwood Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Arnold Ltd
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£858K
Increased by £37K (+5%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£14.83M
Decreased by £48K (-0%)
Total Liabilities
-£6.5M
Increased by £11K (0%)
Net Assets
£8.33M
Decreased by £59K (-1%)
Debt Ratio (%)
44%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Jan 2026
Stephanie Carroll Hamner Resigned
3 Months Ago on 13 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Nov 2024
Katie Mae Williams Resigned
1 Year 6 Months Ago on 31 Jul 2024
Charles Salmon Appointed
1 Year 6 Months Ago on 31 Jul 2024
Mpt Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 14 Jun 2023
Mpt Uk Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 14 Jun 2023
Medical Properties Trust, Inc. (PSC) Resigned
2 Years 8 Months Ago on 14 Jun 2023
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Documents
Change of details for Mpt Uk Holdings Limited as a person with significant control on 14 June 2023
Submitted on 30 Jan 2026
Confirmation statement made on 28 January 2026 with no updates
Submitted on 29 Jan 2026
Notification of Mpt Uk Holdings Limited as a person with significant control on 14 June 2023
Submitted on 28 Jan 2026
Cessation of Medical Properties Trust, Inc. as a person with significant control on 14 June 2023
Submitted on 28 Jan 2026
Termination of appointment of Stephanie Carroll Hamner as a director on 13 November 2025
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
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 19 March 2025 with no updates
Submitted on 26 Mar 2025
Repayment History
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