MPT UK FINANCE CO LIMITED

Key Data

Status

Active

Company No.

13097120

Incorporation date

23/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

20/02/2026

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

View PDF (3 pages)

20/02/2026

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

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2025-12-18 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)

02/10/2025

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

View PDF (53 pages)

02/10/2025

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

View PDF (12 pages)

14/05/2025

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

View PDF (1 pages)

14/05/2025

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

View PDF (2 pages)

03/03/2025

Cessation of Medical Properties Trust, Inc. as a person with significant control on 2023-06-16

View PDF (1 pages)

03/03/2025

Notification of Mpt Uk Holdings Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

03/03/2025

Second filing of Confirmation Statement dated 2023-12-18

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 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 (13 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)

17/01/2024

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

View PDF (1 pages)

20/12/2023

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

View PDF (17 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (1 pages)

24/07/2023

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

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 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

18/12/2026

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	23/12/2020 - 31/12/2021	132
Hamner, Stephanie Carroll	Director	31/12/2021 - 13/11/2025	100
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	23/12/2020 - 31/12/2023	251
Williams, Katie Mae	Director	31/12/2021 - 31/07/2024	100
Barber Lomax, James Joshua	Director	23/12/2020 - 31/12/2021	108

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About MPT UK FINANCE CO LIMITED

MPT UK FINANCE CO LIMITED is an(a) Active company incorporated on 23/12/2020 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 UK FINANCE CO LIMITED?

MPT UK FINANCE CO LIMITED is currently Active. It was registered on 23/12/2020 .

Where is MPT UK FINANCE CO LIMITED located?

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

What does MPT UK FINANCE CO LIMITED do?

MPT UK FINANCE CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MPT UK FINANCE CO LIMITED?

The latest filing was on 20/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.