Back to search
Mtp 1 Limited
14501198
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 23/11/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Wenda Margaretha Adriaanse
director · Since 09/01/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
Former
Darren Peter Gallant
director · Resigned 25/04/2024
Cherie Tanya Lovell
director · Resigned 09/01/2025
Csc Fiduciary Services (Uk) Limited
corporate director · Resigned 01/08/2025
Persons with Significant Control
Eri Mtp Limited
75–100% shares
75–100% votes
Appoint directors
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 13395296 · Companies House · Limited By Shares
Notified 23/11/2022
Charges3 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
Created 30/09/2025Registered 02/10/2025
Charge
outstanding
ICG REAL ESTATE DEBT INVESTMENTS S.A R.L., ACTING IN RESPECT OF ITS COMPARTMENT COMPARTMENT 1,
Created 27/03/2024Registered 04/04/2024
Charge
outstanding
MIRA TECHNOLOGY PARK LIMITED · HORIBA MIRA LIMITED
Created 27/03/2024Registered 28/03/2024
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-22C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-08-22LONDON
officer appointed → CSC CLS (UK) LIMITED
2026-08-22officer appointed → ADRIAANSE, Wenda Margaretha
2026-08-22officer appointed → CSC CLS (UK) LIMITED
2026-08-22