Back to search

Mpt Winfield Limited

06182015

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 Winfield Limited · until 19/08/2019
P1 Winfield Limited · until 11/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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

James Kevin Hanna

director · Since 09/09/2019

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

Huntsmoor Nominees Limited

corporate director · Resigned 04/04/2007

Huntsmoor 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

61, Curzon Street, London, W1J 8PD

Reg: 14819738 · Companies House · Private Limited Company

Notified 14/06/2023

Former PSCs

Sir Healthcare 2 Limited

Ceased 16/08/2019

Secure Income Reit Plc

Ceased 16/08/2019

Medical Properties Trust, Inc.

Ceased 14/06/2023

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 02/10/2015Registered 16/10/2015Satisfied 19/08/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 14/05/2007Registered 31/05/2007Satisfied 02/07/2019

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