MM

MPT MT STUART LIMITED

Active

Company number 06181978

London, United Kingdom · Incorporated 23 March 2007

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

Last updated on 1 April 2026

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

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P1 MT STUART LIMITED · 23 March 2007 – 11 September 2014

SIR MT STUART LIMITED · 11 September 2014 – 19 August 2019

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
28 January 2026
Next due
11 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

0 funding rounds

No funding rounds on record.

Filing history

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

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