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MPT Stirling Limited

MPT Stirling Limited is an active company incorporated on 26 November 2015 with the registered office located in London, Greater London. MPT Stirling Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09891245
Private limited company
Age
9 years
Incorporated 26 November 2015
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 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 4 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
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 Harrow Ltd
Mr James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£922K
Increased by £44K (+5%)
Employees
5
Increased by 2 (+67%)
Total Assets
£18.15M
Decreased by £1.78M (-9%)
Total Liabilities
-£7.14M
Decreased by £3M (-30%)
Net Assets
£11.01M
Increased by £1.22M (+12%)
Debt Ratio (%)
39%
Decreased by 11.54% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
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
Mpt Uk Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Mpt Circle Property Holdings a Limited (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Medical Properties Trust, Inc. (PSC) Resigned
2 Years 2 Months Ago on 14 Jun 2023
Mpt Uk Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Jun 2023
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 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 6 May 2025 with no updates
Submitted on 6 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Dec 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 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
Repayment History
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