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Mpt Downs Limited

06181971

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 23/03/2007

Previously known as

Sir Downs Limited · until 19/08/2019
P1 Downs Limited · until 11/09/2014

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Kevin Hanna

director · Since 09/09/2019

VICE PRESIDENT

AMERICAN · UNITED STATES

Also on 57 other boards

James Kevin Hanna

director · Since 09/09/2019

American · United States

Charles Salmon

director · Since 31/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 100 other boards

Charles Salmon

director · Since 31/07/2024

British · United Kingdom

Conor O’Donnell

director · Since 31/07/2024

ACCOUNTANT

IRISH · UNITED KINGDO

Also on 100 other boards

Conor O’Donnell

director · Since 31/07/2024

Irish · United Kingdom

Former

Huntsmoor Limited

corporate director · Resigned 04/04/2007

Huntsmoor Nominees Limited

corporate director · Resigned 04/04/2007

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 10/05/2007

Sandra Louise Gumm

secretary · Resigned 16/08/2019

Sandra Louise Gumm

director · Resigned 16/08/2019

Timothy James Evans

director · Resigned 16/08/2019

Nicholas Mark Leslau

director · Resigned 16/08/2019

Philip Michael Brown

director · Resigned 16/08/2019

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 13/11/2025

Persons with Significant Control

Mpt Uk Holdings Limited

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

Reg: 14819738 · Companies House · Private Limited Company

Notified 14/06/2023

Former PSCs

Secure Income Reit Plc

Ceased 16/08/2019

Sir Hospitals Propco Ltd

Ceased 06/04/2016

Medical Properties Trust, Inc.

Ceased 14/06/2023

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Floor 6 61 Curzon Street
2026-08-22

FLOOR 6

post town → London
2026-08-22

LONDON

officer appointed → HANNA, James Kevin
2026-08-22
officer appointed → O’DONNELL, Conor
2026-08-22
officer appointed → SALMON, Charles
2026-08-22