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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 35

Charles Salmon

director · Since 31/07/2024

British · United Kingdom · Age 34

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/04/2006

Muhammad Khawar Amin Mann

secretary · Resigned 30/06/2006

Muhammad Khawar Amin Mann

director · Resigned 30/06/2006

Ian Martin Lloyd Jones

director · Resigned 30/06/2006

Italia Boninelli

director · Resigned 31/12/2006

Jason Marshall Blank

director · Resigned 19/07/2007

Christoffel Smith

secretary · Resigned 20/09/2007

Peter Warrener

director · Resigned 29/04/2008

Peter Nelson

director · Resigned 27/11/2008

Christopher King

director · Resigned 21/08/2009

Ingrid Marion Davis

director · Resigned 08/01/2010

Charles Jacobus Gysbertus Niehaus

director · Resigned 08/04/2011

Stephen John Collier

director · Resigned 31/05/2011

Vaughan Erris Firman

director · Resigned 21/07/2011

Muhammad Khawar Amin Mann

director · Resigned 05/01/2012

Ian Martin Lloyd Jones

director · Resigned 05/01/2012

Richard John Livingstone

director · Resigned 05/01/2012

David Benjamin Marks

director · Resigned 01/02/2012

Michael Ivan Sacks

director · Resigned 29/02/2012

Richard Harold Friedland

director · Resigned 29/02/2012

Hymie Reuvin Levin

director · Resigned 29/02/2012

Melanie Sandra Fernandes Da Costa

director · Resigned 29/02/2012

Jason Marshall Blank

director · Resigned 23/01/2013

Catherine Mary Jane Vickery

secretary · Resigned 19/04/2013

Steven Lewis Dyson

director · Resigned 05/07/2013

Bradley Jonathan Sacks

director · Resigned 05/07/2013

Keith Norman Gibson

director · Resigned 19/08/2013

Martin John Kuscus

director · Resigned 19/08/2013

Azar Paul Hindelly Jammine

director · Resigned 19/08/2013

Brian Roy Cole

director · Resigned 21/08/2013

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

James Joshua Barber-Lomax

director · Resigned 31/12/2021

Donna Leanne Shorto

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

Charges0 outstanding

Charge
satisfied

LINK ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES AS DEF

Created 13/12/2018Registered 17/12/2018Satisfied 09/01/2020
Charge
satisfied

LINK ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES AS DEF

Created 13/12/2018Registered 17/12/2018Satisfied 09/01/2020
Charge
satisfied

CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 28/05/2015Registered 29/05/2015Satisfied 09/01/2020
Charge
satisfied

CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 28/05/2015Registered 29/05/2015Satisfied 09/01/2020
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 07/04/2008Satisfied 17/12/2018
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 11/05/2007Registered 25/05/2007Satisfied 12/01/2020
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)

Created 09/10/2006Registered 20/10/2006Satisfied 09/01/2020
charge
satisfied

BARCLAYS BANK PLC (THE AGENT)

Created 09/10/2006Registered 20/10/2006Satisfied 09/01/2020

Change History

officer appointedHANNA, James Kevin
2026-06-04
officer appointedO’DONNELL, Conor
2026-06-04
officer appointedSALMON, Charles
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line1Floor 6 61 Curzon Street
2026-06-04

FLOOR 6