MS

MPT STIRLING LIMITED

Active

Company number 09891245

London, United Kingdom · Incorporated 26 November 2015

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

Last updated on 15 September 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

HOLLYBLUE HEALTHCARE (STIRLING) LIMITED · 26 November 2015 – 9 July 2021

Company overview

MPT Stirling Limited is an active private limited company incorporated on 26 November 2015 under the jurisdiction of England and Wales. The company is currently registered at Floor 6, 61 Curzon Street, London W1J 8PD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is a wholly owned subsidiary of Mpt Circle Property Holdings A Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: James Kevin Hanna (American, appointed 2021), Conor O’Donnell (Irish, appointed 31 July 2024), and Charles Salmon (British, appointed 31 July 2024).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 27 January 2026. The company has no charges, no insolvency history, and has never been liquidated. Recent filings consist of a guarantee and an agreement, both recorded on 20 February 2026 and categorised as legacy documents.

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
27 January 2026
Next due
10 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 Circle Property Holdings A Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2024

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
20 February 2026 View
Legacy
Other
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
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
13 May 2025 View
Legacy
Other
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 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
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Memorandum Articles
Incorporation
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Change Sail Address Company With New Address
Address
4 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
20 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 Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Small
Accounts
29 September 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
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Resolution
Resolution
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2021 View
Resolution
Resolution
28 June 2021 View
Legacy
Capital
28 June 2021 View
Legacy
Insolvency
28 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2021 View
Legacy
Capital
16 March 2021 View
Legacy
Insolvency
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Legacy
Capital
23 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2020 View
Legacy
Insolvency
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Legacy
Capital
18 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2020 View
Legacy
Insolvency
18 August 2020 View
Resolution
Resolution
18 August 2020 View
Legacy
Capital
19 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2020 View
Legacy
Insolvency
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2020 View
Legacy
Capital
12 June 2020 View
Legacy
Insolvency
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Legacy
Capital
14 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2020 View
Legacy
Insolvency
14 February 2020 View
Resolution
Resolution
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Legacy
Capital
31 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2019 View
Legacy
Insolvency
31 October 2019 View
Resolution
Resolution
31 October 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Legacy
Capital
19 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2019 View
Legacy
Insolvency
19 August 2019 View
Resolution
Resolution
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Legacy
Capital
2 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2019 View
Legacy
Insolvency
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Legacy
Capital
11 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2019 View
Legacy
Insolvency
11 February 2019 View
Resolution
Resolution
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Legacy
Capital
2 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2018 View
Legacy
Insolvency
2 November 2018 View
Resolution
Resolution
2 November 2018 View
Legacy
Capital
10 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2018 View
Legacy
Insolvency
10 August 2018 View
Resolution
Resolution
10 August 2018 View
Accounts With Accounts Type Small
Accounts
2 July 2018 View
Legacy
Capital
31 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2018 View
Legacy
Insolvency
31 January 2018 View
Resolution
Resolution
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Legacy
Capital
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Legacy
Capital
27 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2017 View
Legacy
Insolvency
27 July 2017 View
Resolution
Resolution
27 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2017 View
Legacy
Capital
25 April 2017 View
Legacy
Insolvency
25 April 2017 View
Resolution
Resolution
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Legacy
Capital
29 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2016 View
Legacy
Insolvency
29 September 2016 View
Resolution
Resolution
29 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Legacy
Miscellaneous
24 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Incorporation Company
Incorporation
26 November 2015 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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