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MPT UK Services Limited
MPT UK Services Limited is an active company incorporated on 18 April 2006 with the registered office located in London, Greater London. MPT UK Services Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05783540
Private limited company
Age
19 years
Incorporated
18 April 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 March 2025
(7 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about MPT UK Services Limited
Contact
Update Details
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on
3 May 2024
(1 year 6 months ago)
Previous address was
Companies in W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Bmihealthcare.co.uk
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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 • American • Lives in UK • Born in Aug 1992
James Kevin Hanna
Director • American • Lives in United States • Born in Sep 1972
Conor O'Donnell
Director • 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 Harrow Ltd
James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Glasgow Ltd
James Kevin Hanna, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Stepney Green Ltd
Conor O'Donnell, James Kevin Hanna, and 3 more are mutual people.
Active
MPT Great Missenden Ltd
Katie Mae Williams, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Combe Down Ltd
Charles Salmon, James Kevin Hanna, and 3 more are mutual people.
Active
MPT Osborne Ltd
James Kevin Hanna, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Fulwood Ltd
Charles Salmon, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Arnold Ltd
Katie Mae Williams, James Kevin Hanna, and 3 more are mutual people.
Active
See All Mutual Companies
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
£126K
Decreased by £633K (-83%)
Turnover
£571K
Increased by £113K (+25%)
Employees
6
Increased by 3 (+100%)
Total Assets
£615K
Decreased by £257K (-29%)
Total Liabilities
-£2.28M
Increased by £521K (+30%)
Net Assets
-£1.66M
Decreased by £778K (+88%)
Debt Ratio (%)
370%
Increased by 168.82% (+84%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Katie Mae Williams Resigned
1 Year 3 Months Ago on 31 Jul 2024
Charles Salmon Appointed
1 Year 3 Months Ago on 31 Jul 2024
Conor O’Donnell Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Praxis Secretaries (Uk) Limited Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
Discover MPT UK Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Conor O’Donnell as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Charles Salmon as a director on 31 July 2024
Submitted on 1 Aug 2024
Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD
Submitted on 3 May 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Feb 2024
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
Submitted on 17 Jan 2024
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Repayment History
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