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MPT Middleton Limited

MPT Middleton Limited is an active company incorporated on 23 April 2021 with the registered office located in London, Greater London. MPT Middleton Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355515
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Unreported
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 1 year 4 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 Middleton Limited
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
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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 • 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
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 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
Charles Salmon, Mr James Kevin Hanna, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£3.2M
Increased by £187K (+6%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£60.76M
Increased by £695K (+1%)
Total Liabilities
-£44.06M
Increased by £1.31M (+3%)
Net Assets
£16.7M
Decreased by £612K (-4%)
Debt Ratio (%)
73%
Increased by 1.34% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 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
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 4 Months Ago on 6 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 18 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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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
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
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
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Repayment History
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