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MPT Circle Property Holdings Limited
MPT Circle Property Holdings Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. MPT Circle Property Holdings Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15399655
Private limited company
Age
1 year 8 months
Incorporated
9 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about MPT Circle Property Holdings Limited
Contact
Address
61 Curzon Street
Floor 6
London
W1J 8PD
United Kingdom
Same address since
incorporation
Companies in W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Katie Mae Williams
Director • Accountant • American • Lives in UK • Born in Jun 1987
Conor O'Donnell
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
Stephanie Carroll Hamner
Director • Manager • American • Lives in UK • Born in Aug 1992
Charles Salmon
Director • Accountant • British • Lives in UK • Born in Jul 1991
Mr James Kevin Hanna
Director • Accountant • American • Lives in United States • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
MPT UK Property Holdings A Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Circle Property Holdings A Limited
Charles Salmon, Stephanie Carroll Hamner, and 3 more are mutual people.
Active
MPT Calverton Limited
Charles Salmon, Stephanie Carroll Hamner, and 2 more are mutual people.
Active
MPT Goddards Green Limited
Charles Salmon, Stephanie Carroll Hamner, and 2 more are mutual people.
Active
MPT Langho Limited
Charles Salmon, Stephanie Carroll Hamner, and 2 more are mutual people.
Active
MPT Royston Limited
Stephanie Carroll Hamner, Conor O'Donnell, and 2 more are mutual people.
Active
MPT Llanarth Limited
Charles Salmon, Stephanie Carroll Hamner, and 2 more are mutual people.
Active
MPT Edmonton Limited
Charles Salmon, Stephanie Carroll Hamner, and 2 more are mutual people.
Active
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Financials
MPT Circle Property Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Conor O’Donnell Appointed
1 Year 1 Month Ago on 31 Jul 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
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 May 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Charles Salmon as a director on 31 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
Submitted on 23 Sep 2024
Appointment of Conor O’Donnell as a director on 31 July 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 29 May 2024
Registration of charge 153996550001, created on 24 May 2024
Submitted on 29 May 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 May 2024
Certificate of change of name
Submitted on 18 Jan 2024
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Repayment History
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