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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 9 months ago.
Status
Active
Active since incorporation
Company No
15399655
Private limited company
Age
1 year 9 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61 Curzon Street
Floor 6
London
W1J 8PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in UK • Born in Jun 1987
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
Director • Manager • American • Lives in UK • Born in Aug 1992
Director • Accountant • British • Lives in UK • Born in Jul 1991
Director • Accountant • American • Lives in United States • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
MPT UK Property Holdings A Limited
Conor O'Donnell, Katie Mae Williams, and 3 more are mutual people.
Active
MPT Circle Property Holdings A Limited
Conor O'Donnell, Katie Mae Williams, 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
Katie Mae Williams, Charles Salmon, and 2 more are mutual people.
Active
MPT Langho Limited
Conor O'Donnell, Charles Salmon, and 2 more are mutual people.
Active
MPT Royston Limited
Katie Mae Williams, Charles Salmon, and 2 more are mutual people.
Active
MPT Llanarth Limited
Katie Mae Williams, Conor O'Donnell, and 2 more are mutual people.
Active
MPT Edmonton Limited
Katie Mae Williams, Charles Salmon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£126.01M
Total Liabilities
-£3K
Net Assets
£126.01M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Conor O’Donnell Appointed
1 Year 2 Months Ago on 31 Jul 2024
Katie Mae Williams Resigned
1 Year 2 Months Ago on 31 Jul 2024
Charles Salmon Appointed
1 Year 2 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 9 May 2024
Incorporated
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
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
Repayment History
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