ML

MPT LLANARTH LIMITED

Active

Company number 05406140

London, United Kingdom · Incorporated 29 March 2005

Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2024

Company history

Previous company names

CINVEN PROPCO 11 LIMITED · 29 March 2005 – 13 May 2005

PARTNERSHIPS IN CARE PROPERTY 11 LIMITED · 13 May 2005 – 8 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpt Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2023

Funding

1 funding round
31 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
20 February 2026 View
Legacy
Other
20 February 2026 View
Change Sail Address Company With Old Address New Address
Address
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Resolution
Resolution
9 June 2025 View
Legacy
Insolvency
9 June 2025 View
Legacy
Capital
9 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2025 View
Legacy
Other
13 May 2025 View
Legacy
Other
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Memorandum Articles
Incorporation
25 March 2025 View
Resolution
Resolution
25 March 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Legacy
Accounts
13 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Move Registers To Registered Office Company With New Address
Address
6 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Resolution
Resolution
27 July 2021 View
Memorandum Articles
Incorporation
26 July 2021 View
Resolution
Resolution
8 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2021 View
Memorandum Articles
Incorporation
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2021 View
Legacy
Accounts
4 January 2021 View
Legacy
Other
4 January 2021 View
Legacy
Other
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Legacy
Accounts
20 September 2018 View
Legacy
Other
20 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2018 View
Legacy
Other
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Move Registers To Sail Company With New Address
Address
15 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2016 View
Legacy
Accounts
14 October 2016 View
Legacy
Other
14 October 2016 View
Legacy
Other
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2015 View
Legacy
Accounts
7 October 2015 View
Legacy
Other
7 October 2015 View
Legacy
Other
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Miscellaneous
Miscellaneous
30 September 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Auditors Resignation Limited Company
Auditors
17 September 2014 View
Auditors Resignation Limited Company
Auditors
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Appoint Person Secretary Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Miscellaneous
Miscellaneous
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Person Secretary Company With Change Date
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Change Sail Address Company
Address
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Address
13 September 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
19 July 2005 View
Memorandum Articles
Incorporation
19 May 2005 View
Resolution
Resolution
19 May 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2005 View
Legacy
Address
28 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Accounts
12 April 2005 View
Legacy
Address
6 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Incorporation Company
Incorporation
29 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1J 8PD

MPT CALVERTON LIMITED
#05406092
active
MPT GODDARDS GREEN LIMITED
#05406123
active
MPT LANGHO LIMITED
#05406127
active
MPT ROYSTON LIMITED
#05406132
active
MPT EDMONTON LIMITED
#05406148
active
See all companies at W1J 8PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.