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MPT Cavendish Ltd

MPT Cavendish Ltd is an active company incorporated on 5 November 2020 with the registered office located in London, Greater London. MPT Cavendish Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12999966
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 11 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 12 Sep 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
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
Katie Mae Williams
Director • Accountant • American • Lives in UK • Born in Jun 1987
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
Stephanie Carroll Hamner
Director • Manager • American • Lives in UK • Born in Aug 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Calverton Limited
James Kevin Hanna, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Goddards Green Limited
James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Langho Limited
James Kevin Hanna, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Royston Limited
James Kevin Hanna, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Llanarth Limited
James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Edmonton Limited
James Kevin Hanna, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Stockton Limited
Katie Mae Williams, Charles Salmon, and 3 more are mutual people.
Active
MPT Stapleford Tawney Limited
James Kevin Hanna, Katie Mae Williams, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£1.42M
Increased by £77K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£50.84M
Increased by £313K (+1%)
Total Liabilities
-£35.64M
Increased by £88K (0%)
Net Assets
£15.2M
Increased by £225K (+2%)
Debt Ratio (%)
70%
Decreased by 0.26% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 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
Praxis Secretaries (Uk) Limited Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 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 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
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
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Repayment History
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