Mpt Uk Finance Co Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• O’donnell, Conor · Director appointed 2024-07-31
• Salmon, Charles · Director appointed 2024-07-31
• Hanna, James Kevin · Director appointed 2020-12-23
• Hamner, Stephanie Carroll · Director appointed 2021-12-31 resigned 2025-11-13
• Williams, Katie Mae · Director appointed 2021-12-31 resigned 2024-07-31
• Praxis Secretaries (Uk) Limited · Corporate Secretary appointed 2020-12-23 resigned 2023-12-31
• Barber-Lomax, James Joshua · Director appointed 2020-12-23 resigned 2021-12-31
• Shorto, Donna Leanne · Director appointed 2020-12-23 resigned 2021-12-31

People with significant control (2)

• Medical Properties Trust, Inc. Ceased 2023-06-16
  Corporate Entity Psc · notified 2020-12-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mpt Uk Holdings Limited Active
  Corporate Entity Psc · notified 2023-06-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-20 Legacy (paper) GUARANTEE2 Other
• 2026-02-20 Legacy (paper) AGREEMENT2 Other
• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-02 Legacy (paper) PARENT_ACC Accounts
• 2025-05-14 Legacy (paper) GUARANTEE2 Other
• 2025-05-14 Legacy (paper) AGREEMENT2 Other
• 2025-03-04 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-03-03 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-03-03 Notification of a person with significant control PSC02 PSC
• 2025-03-03 Cessation of a person with significant control PSC07 PSC
• 2024-12-19 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-13 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.