Menna Overview
Here’s a quick overview of MPT WILLENHALL LIMITED đŸ‘€ — a London based business that started in 2006.
MPT WILLENHALL LIMITED
- Company statusactive
- Company No05852391
- Age20 years 1 month Incorporated 20 June 2006
- Officers3
Address
Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
MPT WILLENHALL LIMITED is an active company incorporated on 20 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 06 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNA, James Kevin | director | Sep 1972 | 25 Jun 2021 |
| O’DONNELL, Conor | director | Aug 1990 | 31 Jul 2024 |
| SALMON, Charles | director | Jul 1991 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medical Properties Trust, Inc. | 25 Jun 2021 | |
| Partnerships In Care Investments 2 Ltd | 06 Apr 2016 |
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MPT PRESTON LIMITED
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MPT SKETCHLEY LIMITED
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HANNA, James Kevin, SHORTO, Donna Leanne are mutual persons.
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MPT NEWBURY LIMITED
O’DONNELL, Conor, SALMON, Charles are mutual persons.
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O’DONNELL, Conor are mutual persons.
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BARKER, David Robert, GIBSON, Rebecca Fleur are mutual persons.
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BARKER, David Robert, ROWLANDS, Simon Nicholas are mutual persons.
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BARKER, David Robert, GIBSON, Rebecca Fleur, ROWLANDS, Simon Nicholas are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
BARKER, David Robert, GIBSON, Rebecca Fleur, ROWLANDS, Simon Nicholas are mutual persons.
THE LUCY FAITHFULL FOUNDATION
CHAMBERLAIN, Lesley Joy are mutual persons.
ASPRIS SCOTLAND LIMITED
JERVIS, Ryan David are mutual persons.
ASPRIS SCOTLAND HOLDINGS LIMITED
JERVIS, Ryan David are mutual persons.
ASPRIS (TROUP HOUSE) LIMITED
JERVIS, Ryan David are mutual persons.
PRIORY HOLDINGS COMPANY NO. 3 LIMITED
JERVIS, Ryan David are mutual persons.
BRITISH INTERNATIONAL INVESTMENT PLC
ROWLANDS, Simon Nicholas are mutual persons.
AFRICA PLATFORM CAPITAL LLP
ROWLANDS, Simon Nicholas are mutual persons.
SPIRE HEALTHCARE GROUP PLC
ROWLANDS, Simon Nicholas are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
SH READING (PHASE 3) LIMITED
SHORTO, Donna Leanne are mutual persons.
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SHORTO, Donna Leanne are mutual persons.
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SHORTO, Donna Leanne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MPT WILLENHALL LIMITED đŸ‘€ — a London based business that started in 2006.