Back to search
Mpt Darlington Limited
12781575
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Floor 6 61 Curzon Street, London, W1J 8PD
Incorporated 30/07/2020
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
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 estateOfficers
Mr James Kevin Hanna
director · Since 30/07/2020
VICE PRESIDENT
AMERICAN · UNITED STATES
Also on 37 other boards
Former
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
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
Charges1 outstanding
Charge
outstanding
CSC TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Created 24/05/2024Registered 28/05/2024
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Floor 6 61 Curzon Street
2026-08-22FLOOR 6
post town → London
2026-08-22LONDON
officer appointed → HANNA, James Kevin
2026-08-22officer appointed → O’DONNELL, Conor
2026-08-22officer appointed → SALMON, Charles
2026-08-22