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MPT UK Holdings Limited
MPT UK Holdings Limited is an active company incorporated on 21 April 2023 with the registered office located in London, Greater London. MPT UK Holdings Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14819738
Private limited company
Age
2 years 4 months
Incorporated
21 April 2023
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
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
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 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
Secureincomereit.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
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, Katie Mae Williams, 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
Stephanie Carroll Hamner, Mr James Kevin Hanna, and 3 more are mutual people.
Active
MPT Edmonton Limited
Stephanie Carroll Hamner, 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 (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
6 months
Cash in Bank
£8.55M
Turnover
£90.32M
Employees
Unreported
Total Assets
£2.84B
Total Liabilities
-£1.64B
Net Assets
£1.2B
Debt Ratio (%)
58%
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
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 21 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
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
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Get Credit Report
Discover MPT UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 9 Jun 2025
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
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Registration of charge 148197380001, created on 13 February 2025
Submitted on 18 Feb 2025
Registration of charge 148197380002, created on 13 February 2025
Submitted on 18 Feb 2025
Registration of charge 148197380003, created on 13 February 2025
Submitted on 18 Feb 2025
Registration of charge 148197380004, created on 13 February 2025
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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