Mpt Mt Stuart Limited
Company Profile
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MicroMpt Mt Stuart Limited
06181978•Private Limited With Share Capital
Floor 6 61 Curzon Street, London, W1J8PD
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Incorporated
23/03/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mpt Mt Stuart Limited (06181978) is a private limited with share capital incorporated on 23/03/2007 (19 years old) and registered in london, W1J8PD. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/03/2007
W1J8PD
Financial Overview
Total Assets
£33.33M
Liabilities
£19.05M
Net Assets
£14.28M
Turnover
£1.67M
Cash
£807.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
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:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Resolution
Category:Resolution
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Resolution
Category:Resolution
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2014
Memorandum Articles
Category:Incorporation
Date:18-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2014
Change Of Name Notice
Category:Change Of Name
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Capital
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Mortgage
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Risk Assessment
very low risk
International Score
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
Related Companies
10
Contact
secureincomereit.co.uk
Floor 6 61 Curzon Street, London, W1J8PD