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MPT Willenhall Limited

MPT Willenhall Limited is an active company incorporated on 20 June 2006 with the registered office located in London, Greater London. MPT Willenhall Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05852391
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
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 Jan ⟶ 31 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)
Learn more about MPT Willenhall Limited
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
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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
Katie Mae Williams
Director • Accountant • American • Lives in UK • Born in Jun 1987
Stephanie Carroll Hamner
Director • Manager • American • Lives in UK • Born in Aug 1992
Mr James Kevin Hanna
Director • American • Lives in United States • Born in Sep 1972
Conor O'Donnell
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Calverton Limited
Conor O'Donnell, Mr James Kevin Hanna, and 3 more are mutual people.
Active
MPT Goddards Green Limited
Mr James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Langho Limited
Mr James Kevin Hanna, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Royston Limited
Conor O'Donnell, Mr James Kevin Hanna, and 3 more are mutual people.
Active
MPT Llanarth Limited
Mr James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Edmonton Limited
Mr James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Stockton Limited
Conor O'Donnell, Mr James Kevin Hanna, and 3 more are mutual people.
Active
MPT Stapleford Tawney Limited
Conor O'Donnell, Mr James Kevin Hanna, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£832K
Increased by £48K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£14.52M
Decreased by £770K (-5%)
Total Liabilities
-£5.84M
Decreased by £4.54M (-44%)
Net Assets
£8.68M
Increased by £3.77M (+77%)
Debt Ratio (%)
40%
Decreased by 27.63% (-41%)
See 10 Year Full Financials
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
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Praxis Secretaries (Uk) Limited Resigned
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
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Repayment History
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