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MPT Bussage Limited

MPT Bussage Limited is an active company incorporated on 23 April 2021 with the registered office located in London, Greater London. MPT Bussage Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13354702
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 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 (23 days remaining)
Contact
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
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 • Manager • American • Lives in UK • Born in Aug 1992
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
Director • American • Lives in United States • Born in Sep 1972
Director • Accountant • American • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Calverton Limited
Stephanie Carroll Hamner, Charles Salmon, and 3 more are mutual people.
Active
MPT Goddards Green Limited
Conor O'Donnell, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Langho Limited
Stephanie Carroll Hamner, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Royston Limited
Stephanie Carroll Hamner, Charles Salmon, and 3 more are mutual people.
Active
MPT Llanarth Limited
Conor O'Donnell, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Edmonton Limited
Conor O'Donnell, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Stockton Limited
Stephanie Carroll Hamner, Charles Salmon, and 3 more are mutual people.
Active
MPT Stapleford Tawney Limited
Stephanie Carroll Hamner, Charles Salmon, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£552K
Increased by £32K (+6%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£9.67M
Decreased by £303K (-3%)
Total Liabilities
-£7.68M
Increased by £232K (+3%)
Net Assets
£2M
Decreased by £535K (-21%)
Debt Ratio (%)
79%
Increased by 4.74% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Katie Mae Williams Resigned
1 Year 1 Month Ago on 31 Jul 2024
Conor O’Donnell Appointed
1 Year 1 Month Ago on 31 Jul 2024
Charles Salmon Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Praxis Secretaries (Uk) Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Ms Katie Mae Williams Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 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
Repayment History
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