MPT MONMOUTH LIMITED

Overview

Company Name	MPT MONMOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13354546
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2021

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 MONMOUTH LIMITED?

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

Where is MPT MONMOUTH LIMITED located?

Registered Office Address	Floor 6 61 Curzon Street W1J 8PD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MPT MONMOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for MPT MONMOUTH LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Termination of appointment of Stephanie Carroll Hamner as a director on Nov 13, 2025

1 pages

TM01

Oct 01, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

14 pages

Oct 01, 2025

legacy

53 pages

PARENT_ACC

May 14, 2025

legacy

2 pages

GUARANTEE2

May 14, 2025

legacy

1 pages

AGREEMENT2

Apr 16, 2025

Confirmation statement made on Apr 16, 2025 with no updates

3 pages

CS01

Mar 25, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 25, 2025

Memorandum and Articles of Association

10 pages

Mar 10, 2025

Memorandum and Articles of Association

10 pages

Nov 13, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Nov 13, 2024

legacy

49 pages

PARENT_ACC

Oct 01, 2024

legacy

1 pages

AGREEMENT2

Oct 01, 2024

legacy

2 pages

GUARANTEE2

Aug 06, 2024

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

1 pages

TM01

Aug 01, 2024

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

2 pages

AP01

Aug 01, 2024

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

2 pages

AP01

May 06, 2024

Confirmation statement made on Apr 22, 2024 with updates

4 pages

CS01

Jan 17, 2024

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

1 pages

TM02

Dec 18, 2023

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

19 pages

Sep 12, 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 Sep 12, 2023

1 pages

AD01

Aug 11, 2023

Second filing of Confirmation Statement dated Apr 22, 2023

3 pages

RP04CS01

Jul 25, 2023

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

2 pages

CH01

Apr 27, 2023

22/04/23 Statement of Capital gbp 1

5 pages

CS01

Annotations
Date	Annotation
Aug 11, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023

Jan 30, 2023

Statement of capital on Jan 30, 2023

Capital: GBP 1

3 pages

SH19

Jan 30, 2023

legacy

1 pages

SH20

View All Filings

Who are the officers of MPT MONMOUTH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANNA, James Kevin

Apr 23, 2021

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United States

American

1972-9

276204250001

O’DONNELL, Conor

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

Irish

1990-8

325703150001

SALMON, Charles

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

British

1991-7

325705050001

PRAXIS SECRETARIES (UK) LIMITED

Apr 23, 2021

Dec 31, 2023

Secretary

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

BARBER-LOMAX, James Joshua

Apr 23, 2021

Dec 31, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

British

1984-4

261552700001

HAMNER, Stephanie Carroll

Dec 31, 2021

Nov 13, 2025

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

American

1992-8

291235040001

SHORTO, Donna Leanne

Apr 23, 2021

Dec 31, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

British

1987-9

282044160001

WILLIAMS, Katie Mae

Dec 31, 2021

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

American

1987-6

291234980002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Medical Properties Trust, Inc.

Apr 23, 2021

Ubran Center Drive

Suite 501

AL35242 Birmingham

1000

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Law Of Maryland
Place Registered	New York Stock Exchange
Registration Number	D07550106

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.
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