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MPT Roehampton Dowdeswell Ltd

MPT Roehampton Dowdeswell Ltd is an active company incorporated on 7 October 2022 with the registered office located in London, Greater London. MPT Roehampton Dowdeswell Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14404135
Private limited company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Unreported
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 10 months ago
Accounts
Due Soon
For period 7 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 12 Sep 2023 (1 year 11 months ago)
Previous address was Senator House 1st Floor 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 • Accountant • American • Lives in UK • Born in Jun 1987
Director • American • Lives in United States • Born in Sep 1972
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
Director • Manager • American • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Calverton Limited
Katie Mae Williams, Charles Salmon, and 3 more are mutual people.
Active
MPT Goddards Green Limited
Conor O'Donnell, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Langho Limited
Katie Mae Williams, Conor O'Donnell, and 3 more are mutual people.
Active
MPT Royston Limited
Katie Mae Williams, Charles Salmon, and 3 more are mutual people.
Active
MPT Llanarth Limited
Conor O'Donnell, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Edmonton Limited
Katie Mae Williams, Charles Salmon, 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
Katie Mae Williams, Charles Salmon, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
£5.87M
Employees
Unreported
Total Assets
£94.61M
Total Liabilities
-£61.64M
Net Assets
£32.98M
Debt Ratio (%)
65%
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 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
Praxis Secretaries (Uk) Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Ms Stephanie Carroll Hamner Details Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Solvency Statement dated 03/06/25
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
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
Satisfaction of charge 144041350001 in full
Submitted on 10 Feb 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
Repayment History
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