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Mpt Willenhall Limited

05852391

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 20/06/2006

Previously known as

Partnerships In Care Property 24 Limited · until 08/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Kevin Hanna

director · Since 25/06/2021

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

Instant Companies Limited

corporate director · Resigned 20/06/2006

Swift Incorporations Limited

corporate secretary · Resigned 20/06/2006

Simon Nicholas Rowlands

director · Resigned 31/01/2008

Sian Johnson

secretary · Resigned 04/08/2008

Rebecca Fleur Gibson

director · Resigned 18/12/2009

David Robert Barker

director · Resigned 18/12/2009

Frederick John Sinclair-Brown

director · Resigned 30/09/2011

Peter Martin Thomas

director · Resigned 15/06/2012

Tony Rook

secretary · Resigned 31/01/2013

Simon Lane

director · Resigned 20/09/2014

Lesley Joy Chamberlain

director · Resigned 30/11/2016

Quazi Shams Mahfooz Haque

director · Resigned 30/11/2016

Sarah Juliette Livingston

secretary · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

David James Hall

secretary · Resigned 03/06/2021

Trevor Michael Torrington

director · Resigned 25/06/2021

Ryan David Jervis

director · Resigned 25/06/2021

James Joshua Barber-Lomax

director · Resigned 31/12/2021

Donna Leanne Shorto

director · Resigned 31/12/2021

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 30/12/2023

Katie Mae Williams

director · Resigned 31/07/2024

Stephanie Carroll Hamner

director · Resigned 13/11/2025

Persons with Significant Control

Mpt Uk Holdings Limited

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

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

Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 15/02/2021Satisfied 29/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(TH

Created 07/09/2006Registered 21/09/2006Satisfied 04/07/2014

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

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