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Mpt Uk Services Limited

05783540

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 6 61 Curzon Street, London, W1J 8PD
Incorporated 18/04/2006

Previously known as

Mpt 38 (Property Holdings) Limited · until 24/06/2022
Ghg 38 (Property Holdings) Limited · until 05/02/2020
Pantomime Propco 38 Limited · until 07/11/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

James Kevin Hanna

director · Since 08/01/2020

American · United States · Age 53

Conor O’Donnell

director · Since 31/07/2024

Irish · United Kingdom · Age 36

Charles Salmon

director · Since 31/07/2024

British · United Kingdom · Age 35

Former

Richard Anthony Smee

director · Resigned 29/05/2015

Citco Management (Uk) Limited

corporate secretary · Resigned 23/06/2015

Andrew Wollaston

director · Resigned 28/03/2019

David Duggins

director · Resigned 08/01/2020

Maitland Administration Services (Scotland) Limited

corporate secretary · Resigned 04/02/2020

Donna Leanne Shorto

director · Resigned 31/12/2021

James Joshua Barber-Lomax

director · Resigned 31/12/2021

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 31/12/2023

Katie Mae Williams

director · Resigned 31/07/2024

Stephanie Carroll Hamner

director · Resigned 02/02/2026

Persons with Significant Control

Medical Operating Partnership, L.P

75–100% shares
75–100% votes
Appoint directors

10500, Liberty Parkway, Birmingham, 35242

Reg: 3701429 · Delaware Division Of Corporations · Limited Partnership

Notified 24/06/2022

Former PSCs

Hospital Midco S.A R.L.

Ceased 06/04/2016

Hospital Topco Limited

Ceased 08/01/2020

Medical Properties Trust, Inc.

Ceased 24/06/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Floor 6 61 Curzon Street
2026-06-04

FLOOR 6

post townLondon
2026-06-04

LONDON