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Mpt Stirling Limited

09891245

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Floor 6 61 Curzon Street, London, W1J 8PD
Incorporated 26/11/2015

Previously known as

Hollyblue Healthcare (Stirling) Limited · until 09/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Kevin Hanna

director · Since 06/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 37 other boards

Conor O’Donnell

director · Since 31/07/2024

ACCOUNTANT

IRISH · UNITED KINGDO · Age 36

Also on 100 other boards

Charles Salmon

director · Since 31/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 100 other boards

James Kevin Hanna

director · Since 06/07/2021

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

Matthew Cardwell Glowasky

director · Resigned 06/07/2021

Philip Antony Smith

director · Resigned 06/07/2021

Jose Carlos Diaz-Sanchez

director · Resigned 06/07/2021

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 Circle Property Holdings A Limited

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

61, Curzon Street, London, W1J 8PD

Reg: 15612883 · United Kingdom (England And Wales) · Private Limited Company

Notified 16/05/2024

Former PSCs

Medical Properties Trust, Inc.

Ceased 14/06/2023

Mpt Uk Holdings Limited

Ceased 16/05/2024

Charges3 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED

Created 24/05/2024Registered 29/05/2024
Charge
outstanding

CSC TRUSTEES LIMITED, AS SECURITY AGENT

Created 27/05/2024Registered 29/05/2024
Charge
outstanding

CSC TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 24/05/2024Registered 28/05/2024
Charge
satisfied

COUTTS & COMPANY

Created 10/05/2016Registered 12/05/2016Satisfied 09/07/2021
Charge
satisfied

COUTTS & COMPANY

Created 28/04/2016Registered 07/05/2016Satisfied 09/07/2021
Charge
satisfied

COUTTS & COMPANY

Created 28/04/2016Registered 03/05/2016Satisfied 09/07/2021

Change History

officer appointedHANNA, James Kevin
2026-07-24
officer appointedO’DONNELL, Conor
2026-07-24
officer appointedSALMON, Charles
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Floor 6 61 Curzon Street
2026-07-24

FLOOR 6

post townLondon
2026-07-24

LONDON