Introduction
Watch Company
M
MPT CAVENDISH LTD
MPT CAVENDISH LTD is an active company incorporated on 5 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MPT CAVENDISH LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12999966
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Floor 6 61 Curzon Street London, W1J 8PD,
Previous Addresses
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 5 November 2020To: 12 September 2023
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HANNA, James Kevin
Active61 Curzon Street, LondonW1J 8PD
Born September 1972
Director
Appointed 05 Nov 2020
HANNA, James Kevin
61 Curzon Street, LondonW1J 8PD
Born September 1972
Director
05 Nov 2020
Active
O’DONNELL, Conor
Active61 Curzon Street, LondonW1J 8PD
Born August 1990
Director
Appointed 31 Jul 2024
O’DONNELL, Conor
61 Curzon Street, LondonW1J 8PD
Born August 1990
Director
31 Jul 2024
Active
SALMON, Charles
Active61 Curzon Street, LondonW1J 8PD
Born July 1991
Director
Appointed 31 Jul 2024
SALMON, Charles
61 Curzon Street, LondonW1J 8PD
Born July 1991
Director
31 Jul 2024
Active
PRAXIS SECRETARIES (UK) LIMITED
ResignedSenator House, LondonEC4V 4AB
Corporate secretary
Appointed 05 Nov 2020
Resigned 31 Dec 2023
PRAXIS SECRETARIES (UK) LIMITED
Senator House, LondonEC4V 4AB
Corporate secretary
05 Nov 2020
Resigned 31 Dec 2023
Resigned
BARBER-LOMAX, James Joshua
ResignedSenator House, LondonEC4V 4AB
Born April 1984
Director
Appointed 05 Nov 2020
Resigned 31 Dec 2021
BARBER-LOMAX, James Joshua
Senator House, LondonEC4V 4AB
Born April 1984
Director
05 Nov 2020
Resigned 31 Dec 2021
Resigned
HAMNER, Stephanie Carroll
Resigned61 Curzon Street, LondonW1J 8PD
Born August 1992
Director
Appointed 31 Dec 2021
Resigned 13 Nov 2025
HAMNER, Stephanie Carroll
61 Curzon Street, LondonW1J 8PD
Born August 1992
Director
31 Dec 2021
Resigned 13 Nov 2025
Resigned
SHORTO, Donna Leanne
ResignedSenator House, LondonEC4V 4AB
Born September 1987
Director
Appointed 05 Nov 2020
Resigned 31 Dec 2021
SHORTO, Donna Leanne
Senator House, LondonEC4V 4AB
Born September 1987
Director
05 Nov 2020
Resigned 31 Dec 2021
Resigned
WILLIAMS, Katie Mae
Resigned61 Curzon Street, LondonW1J 8PD
Born June 1987
Director
Appointed 31 Dec 2021
Resigned 31 Jul 2024
WILLIAMS, Katie Mae
61 Curzon Street, LondonW1J 8PD
Born June 1987
Director
31 Dec 2021
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mpt Uk Holdings Limited
ActiveCurzon Street, LondonW1J 8PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2023
Mpt Uk Holdings Limited
Curzon Street, LondonW1J 8PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2023
Active
Urban Center Drive, Birmingham35242
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 14 Jun 2023
Medical Properties Trust, Inc.
Urban Center Drive, Birmingham35242
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 14 Jun 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2024
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2020