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MPT WINFIELD LIMITED

MPT WINFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPT WINFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPT WINFIELD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MPT WINFIELD LIMITED located?

    Registered Office Address
    Floor 6 61 Curzon Street
    W1J 8PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MPT WINFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIR WINFIELD LIMITEDSep 11, 2014Sep 11, 2014
    P1 WINFIELD LIMITEDMar 23, 2007Mar 23, 2007

    What are the latest accounts for MPT WINFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MPT WINFIELD LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for MPT WINFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Termination of appointment of Katie Mae Williams as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Charles Salmon as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Conor O’Donnell as a director on Jul 31, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 31, 2023

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    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 Sep 12, 2023

    		1 pagesAD01

    Director's details changed for Ms Katie Mae Williams on May 22, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020

    		1 pagesCH04

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Katie Mae Williams as a director on Dec 31, 2021

    		2 pagesAP01

    Appointment of Miss Stephanie Carroll Hamner as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of James Joshua Barber-Lomax as a director on Dec 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of MPT WINFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMNER, Stephanie Carroll
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		United KingdomAmericanManager291235040001
    HANNA, James Kevin
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		United StatesAmericanVice President276204250001
    O’DONNELL, Conor
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		United KingdomIrishAccountant325703150001
    SALMON, Charles
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		United KingdomBritishAccountant325705050001
    GUMM, Sandra Louise
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Secretary
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Australian57113450003
    PRAXIS SECRETARIES (UK) LIMITED
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor, Senator House
    England
    		Secretary
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor, Senator House
    England
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    BARBER-LOMAX, James Joshua
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		United KingdomBritishDirector261552700001
    BROWN, Philip Michael
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		United KingdomBritishInvestment Director191384330001
    EVANS, Timothy James
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		United KingdomBritishChartered Surveyor104934670002
    GUMM, Sandra Louise
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		EnglandAustralianChartered Accountant57113450003
    LESLAU, Nicholas Mark
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		United KingdomBritishChartered Surveyor6815470019
    SHORTO, Donna Leanne
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		EnglandBritishDirector253664800001
    WILLIAMS, Katie Mae
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    Floor 6
    United Kingdom
    		United KingdomAmericanAccountant291234980002
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPT WINFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medical Properties Trust, Inc.
    Urban Center Drive
    Suite 501
    Birmingham, Al 35242
    1000
    United States
    		Aug 16, 2019
    Urban Center Drive
    Suite 501
    Birmingham, Al 35242
    1000
    United States
    		No
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law Of Maryland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Healthcare 2 Limited
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number09736648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Secure Income Reit Plc
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Public Listed Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number06064259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0