MPT STIRLING LIMITED
Overview
| Company Name | MPT STIRLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09891245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPT STIRLING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MPT STIRLING LIMITED located?
| Registered Office Address | Floor 6 61 Curzon Street W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPT STIRLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLYBLUE HEALTHCARE (STIRLING) LIMITED | Nov 26, 2015 | Nov 26, 2015 |
What are the latest accounts for MPT STIRLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MPT STIRLING LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for MPT STIRLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Katie Mae Williams as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Charles Salmon as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Conor O’Donnell as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Notification of Mpt Circle Property Holdings a Limited as a person with significant control on May 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mpt Uk Holdings Limited as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Mpt Uk Holdings Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Medical Properties Trust, Inc. as a person with significant control on Jun 14, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 098912450005, created on May 24, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 098912450006, created on May 27, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 098912450004, created on May 24, 2024 | 83 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to 61 Curzon Street Floor 6 London W1J 8PD | 1 pages | AD02 | ||||||||||
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Registered office address changed from 85 Queen Victoria Street 1st Floor, Senator House London EC4V 4AB England to Floor 6 61 Curzon Street London W1J 8PD on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of MPT STIRLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMNER, Stephanie Carroll | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | American | Manager | 291235040001 | ||||||||
| HANNA, James Kevin | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United States | American | Director | 266091200001 | ||||||||
| O’DONNELL, Conor | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | Irish | Accountant | 325703150001 | ||||||||
| SALMON, Charles | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | British | Accountant | 325705050001 | ||||||||
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street 1st Floor, Senator House EC4V 4AB London 85 England |
| 239066140001 | ||||||||||
| BARBER-LOMAX, James Joshua | Director | Queen Victoria Street 1st Floor, Senator House EC4V 4AB London 85 England | United Kingdom | British | Director | 261552700001 | ||||||||
| DIAZ-SANCHEZ, Jose Carlos | Director | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria England | United Kingdom | British | Investment Associate | 256039590002 | ||||||||
| GLOWASKY, Matthew Cardwell | Director | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria England | United Kingdom | American | Investment Professional | 193738080002 | ||||||||
| SHORTO, Donna Leanne | Director | Queen Victoria Street 1st Floor, Senator House EC4V 4AB London 85 England | United Kingdom | British | Director | 282044160001 | ||||||||
| SMITH, Philip Antony | Director | Queen Victoria Street 1st Floor, Senator House EC4V 4AB London 85 England | United Kingdom | British | Company Director | 168800430001 | ||||||||
| WILLIAMS, Katie Mae | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | American | Accountant | 291234980002 |
Who are the persons with significant control of MPT STIRLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpt Circle Property Holdings A Limited | May 16, 2024 | Curzon Street Floor 6 W1J 8PD London 61 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mpt Uk Holdings Limited | Jun 14, 2023 | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Medical Properties Trust, Inc. | Jul 06, 2021 | Urban Center Drive Suite 501 35242 Birmingham 1000 Alabama United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MPT STIRLING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Jul 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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