Mpt Ayr Limited

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Mpt Ayr Limited

05613363•Private Limited With Share Capital

Floor 6 61 Curzon Street, London, W1J8PD
Website02083271800

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Incorporated

04/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mpt Ayr Limited (05613363) is a private limited with share capital incorporated on 04/11/2005 (20 years old) and registered in london, W1J8PD. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 04/11/2005
W1J8PD

Financial Overview

Total Assets

£44.75M

Liabilities

£1.68M

Net Assets

£43.06M

Turnover

£2.44M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
james kevin hanna
director
R
rebecca gibson
director
C
conor odonnell
director
C
charles salmon
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:20-02-2026
Legacy
Category:Other
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:13-05-2025
Legacy
Category:Other
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Resolution
Category:Resolution
Date:26-07-2021
Memorandum Articles
Category:Incorporation
Date:26-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Resolution
Category:Resolution
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:30-12-2020
Legacy
Category:Other
Date:30-12-2020
Legacy
Category:Other
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-12-2016
Change Sail Address Company With New Address
Category:Address
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Legacy
Category:Miscellaneous
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2016
Legacy
Category:Accounts
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2015
Legacy
Category:Accounts
Date:05-10-2015
Legacy
Category:Other
Date:05-10-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 6 61 Curzon Street, London, W1J8PDRegistered

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Contact

02083271800
www.partnershipsincare.co.uk
Floor 6 61 Curzon Street, London, W1J8PD