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MPT Circle Property Holdings A Limited

MPT Circle Property Holdings A Limited is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. MPT Circle Property Holdings A Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15612883
Private limited company
Age
1 year 9 months
Incorporated 3 April 2024
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
61 Curzon Street
Floor 6
London
W1J 8PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1991
Director • Accountant • Irish • Lives in UK • Born in Aug 1990
Director • Accountant • American • Lives in United States • Born in Sep 1972
MPT Circle Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MPT Circle Property Holdings Limited
Charles Salmon, James Kevin Hanna, and 1 more are mutual people.
Active
MPT UK Property Holdings A Limited
Charles Salmon, James Kevin Hanna, and 1 more are mutual people.
Active
MPT Calverton Limited
Conor O'Donnell and Charles Salmon are mutual people.
Active
MPT Goddards Green Limited
Conor O'Donnell and Charles Salmon are mutual people.
Active
MPT Langho Limited
Conor O'Donnell and Charles Salmon are mutual people.
Active
MPT Royston Limited
Conor O'Donnell and Charles Salmon are mutual people.
Active
MPT Llanarth Limited
Conor O'Donnell and Charles Salmon are mutual people.
Active
MPT Edmonton Limited
Conor O'Donnell and Charles Salmon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£4.77M
Turnover
£29.56M
Employees
Unreported
Total Assets
£772.45M
Total Liabilities
-£305.18M
Net Assets
£467.28M
Debt Ratio (%)
40%
Latest Activity
Stephanie Carroll Hamner Resigned
2 Months Ago on 13 Nov 2025
Group Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Charles Salmon Appointed
1 Year 5 Months Ago on 31 Jul 2024
Conor O’Donnell Appointed
1 Year 5 Months Ago on 31 Jul 2024
Katie Mae Williams Resigned
1 Year 5 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 May 2024
Incorporated
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Termination of appointment of Stephanie Carroll Hamner as a director on 13 November 2025
Submitted on 19 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 13 May 2025
Appointment of Charles Salmon 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
Termination of appointment of Katie Mae Williams 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 156128830001, created on 24 May 2024
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Repayment History
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