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MPT UK Property Holdings Limited

MPT UK Property Holdings Limited is an active company incorporated on 21 April 2023 with the registered office located in London, Greater London. MPT UK Property Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14819145
Private limited company
Age
2 years 7 months
Incorporated 21 April 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1991 • Accountant
Director • American • Lives in United States • Born in Sep 1972
Director • Irish • Lives in UK • Born in Aug 1990
Director • American • Lives in UK • Born in Aug 1992
Director • American • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Calverton Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Goddards Green Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Langho Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Royston Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Llanarth Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Edmonton Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Stockton Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Stapleford Tawney Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £4.37M (%)
Turnover
£94.43M
Increased by £47.87M (+103%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.38B
Increased by £72.84M (+6%)
Total Liabilities
-£890.67M
Increased by £49.72M (+6%)
Net Assets
£492.08M
Increased by £23.12M (+5%)
Debt Ratio (%)
64%
Increased by 0.21% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Katie Mae Williams Resigned
1 Year 3 Months Ago on 31 Jul 2024
Charles Salmon Appointed
1 Year 3 Months Ago on 31 Jul 2024
Conor O’Donnell Appointed
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Resolutions
Submitted on 10 Jun 2025
Solvency Statement dated 03/06/25
Submitted on 10 Jun 2025
Statement of capital on 10 June 2025
Submitted on 10 Jun 2025
Statement by Directors
Submitted on 10 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Registration of charge 148191450002, created on 13 February 2025
Submitted on 18 Feb 2025
Registration of charge 148191450003, created on 13 February 2025
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Second filing of a statement of capital following an allotment of shares on 28 December 2023
Submitted on 8 Aug 2024
Repayment History
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