MPT LANGHO LIMITED

Key Data

Status

Active

Company No.

05406127

Incorporation date

29/03/2005

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

20/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

30/01/2026

Register inspection address has been changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to Floor 6 61 Curzon Street London W1J 8PD

View PDF (1 pages)

30/01/2026

Change of details for Mpt Uk Holdings Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

29/01/2026

Cessation of Medical Properties Trust, Inc. as a person with significant control on 2023-06-14

View PDF (1 pages)

29/01/2026

Notification of Mpt Uk Holdings Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Stephanie Carroll Hamner as a director on 2025-11-13

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

13/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (10 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Termination of appointment of Katie Mae Williams as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Conor O’Donnell as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Charles Salmon as a director on 2024-07-31

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

06/05/2024

Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD

View PDF (1 pages)

17/01/2024

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31

View PDF (1 pages)

18/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

12/09/2023

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12

View PDF (1 pages)

25/07/2023

Director's details changed for Ms Katie Mae Williams on 2023-05-22

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

20/05/2023

Second filing of Confirmation Statement dated 2022-06-21

View PDF (3 pages)

12/05/2023

Notification of Medical Properties Trust, Inc. as a person with significant control on 2021-06-25

View PDF (2 pages)

12/05/2023

Cessation of Partnerships in Care Investments 2 Ltd as a person with significant control on 2021-06-25

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (4 pages)

13/12/2016

Rectified The AP03 was removed from the public register on 16/02/2017 as it is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shorto, Donna Leanne	Director	24/06/2021 - 30/12/2021	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/2005 - 28/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/03/2005 - 28/03/2005	43699
Thomas, Peter Martin	Director	22/09/2008 - 14/06/2012	33
Torrington, Trevor Michael	Director	30/11/2016 - 25/06/2021	216

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MPT LANGHO LIMITED

MPT LANGHO LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at Floor 6 61 Curzon Street, London W1J 8PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPT LANGHO LIMITED?

MPT LANGHO LIMITED is currently Active. It was registered on 29/03/2005 .

Where is MPT LANGHO LIMITED located?

MPT LANGHO LIMITED is registered at Floor 6 61 Curzon Street, London W1J 8PD.

What does MPT LANGHO LIMITED do?

MPT LANGHO LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for MPT LANGHO LIMITED?

The latest filing was on 20/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.