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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 4 months ago.
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Status
Active
Active since
incorporation
Company No
14819145
Private limited company
Age
2 years 4 months
Incorporated
21 April 2023
Size
Unreported
Confirmation
Submitted
Dated
20 April 2025
(4 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
21 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about MPT UK Property Holdings 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 England
Companies in W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Bmihealthcare.co.uk
See All Contacts
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
Katie Mae Williams
Director • American • Lives in UK • Born in Jun 1987
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
See Key People
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
Conor O'Donnell, Katie Mae Williams, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
6 months
Cash in Bank
Unreported
Turnover
£46.56M
Employees
4
Total Assets
£1.31B
Total Liabilities
-£840.96M
Net Assets
£468.96M
Debt Ratio (%)
64%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
10 Months Ago on 22 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
New Charge Registered
1 Year 3 Months Ago on 24 May 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
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Get Credit Report
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Documents
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
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
Submitted on 6 Aug 2024
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Repayment History
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