Mpt Uk Services Limited

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Mpt Uk Services Limited

05783540Private Limited With Share Capital

Floor 6 61 Curzon Street, London, W1J8PD
Incorporated

18/04/2006

Company Age

20 years

Directors

4

Employees

6

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mpt Uk Services Limited (05783540) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in london, W1J8PD. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 18/04/2006
W1J8PD
6 employees

Financial Overview

Total Assets

£615.0K

Liabilities

£2.28M

Net Assets

£-1.66M

Turnover

£571.0K

Cash

£126.0K

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
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:03-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Resolution
Category:Resolution
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2015
Legacy
Category:Miscellaneous
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Auditors Resignation Company
Category:Auditors
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-08-2013
Move Registers To Registered Office Company
Category:Address
Date:16-08-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 6 61 Curzon Street, London, W1J8PDRegistered

Contact

bmihealthcare.co.uk
Floor 6 61 Curzon Street, London, W1J8PD