Mpt Royston Limited
05406132
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 25/06/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 57 other boards
director · Since 31/07/2024
ACCOUNTANT
IRISH · UNITED KINGDO · Age 36
Also on 100 other boards
director · Since 31/07/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 35
Also on 100 other boards
Former
corporate nominee director · Resigned 29/03/2005
corporate nominee secretary · Resigned 29/03/2005
secretary · Resigned 13/12/2005
director · Resigned 31/01/2008
secretary · Resigned 04/08/2008
director · Resigned 18/12/2009
director · Resigned 18/12/2009
director · Resigned 30/09/2011
director · Resigned 15/06/2012
secretary · Resigned 31/01/2013
director · Resigned 20/09/2014
director · Resigned 30/11/2016
director · Resigned 30/11/2016
secretary · Resigned 30/11/2016
director · Resigned 17/12/2019
secretary · Resigned 03/06/2021
director · Resigned 25/06/2021
director · Resigned 25/06/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
corporate secretary · Resigned 31/12/2023
director · Resigned 31/07/2024
director · Resigned 13/11/2025
Persons with Significant Control
Mpt Uk Holdings Limited
61, Curzon Street, London, W1J 8PD
Reg: 14819738 · Companies House · Private Limited Company
Notified 14/06/2023
Former PSCs
Partnerships In Care Investments 2 Ltd
Ceased 25/06/2021
Medical Properties Trust, Inc.
Ceased 14/06/2023
Charges0 outstanding
MPT UK FINANCE CO LIMITED
Change History
Active
Private Limited Company
FLOOR 6
LONDON