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Home > England & Wales Companies > MPT CHEADLE LTD
Company Information for

MPT CHEADLE LTD

Floor 6 61 Curzon Street, 61 CURZON STREET, London, W1J 8PD,
Company Registration Number
05783512
Private Limited Company
Active

Company Overview

About Mpt Cheadle Ltd
MPT CHEADLE LTD was founded on 2006-04-18 and has its registered office in London. The organisation's status is listed as "Active". Mpt Cheadle Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPT CHEADLE LTD
 
Legal Registered Office
Floor 6 61 Curzon Street
61 CURZON STREET
London
W1J 8PD
Other companies in W1S
 
Previous Names
GHG 37 (ALEXANDRA HOSPITAL) LIMITED05/02/2020
PANTOMIME PROPCO 37 LIMITED07/11/2006
Filing Information
Company Number 05783512
Company ID Number 05783512
Date formed 2006-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts FULL
Last Datalog update: 2024-11-28 07:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPT CHEADLE LTD
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Company Officers of MPT CHEADLE LTD

Current Directors
Officer Role Date Appointed
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
 Company Secretary 2015-06-23
DAVID DUGGINS
 Director 2013-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2013-08-07 2015-06-23
RICHARD ANTHONY SMEE
 Director 2013-08-15 2015-05-29
ANDREW WOLLASTON
 Director 2013-05-16 2015-05-29
BRIAN ROY COLE
 Director 2012-01-05 2013-08-21
KEITH NORMAN GIBSON
 Director 2012-02-29 2013-08-19
AZAR PAUL HINDELLY JAMMINE
 Director 2012-02-29 2013-08-19
MARTIN JOHN KUSCUS
 Director 2012-02-29 2013-08-19
STEVEN LEWIS DYSON
 Director 2012-01-05 2013-07-05
BRADLEY JONATHAN SACKS
 Director 2012-02-29 2013-07-05
CATHERINE MARY JANE VICKERY
 Company Secretary 2007-09-20 2013-04-19
JASON MARSHALL BLANK
 Director 2012-02-01 2013-01-23
MELANIE SANDRA FERNANDES DA COSTA
 Director 2010-01-08 2012-02-29
RICHARD HAROLD FRIEDLAND
 Director 2006-06-30 2012-02-29
HYMIE REUVIN LEVIN
 Director 2006-06-30 2012-02-29
MICHAEL IVAN SACKS
 Director 2006-06-30 2012-02-29
DAVID BENJAMIN MARKS
 Director 2007-07-19 2012-02-01
IAN MARTIN LLOYD JONES
 Director 2006-07-25 2012-01-05
RICHARD JOHN LIVINGSTONE
 Director 2009-08-21 2012-01-05
MUHAMMAD KHAWAR AMIN MANN
 Director 2006-07-25 2012-01-05
VAUGHAN ERRIS FIRMAN
 Director 2006-11-27 2011-07-21
STEPHEN JOHN COLLIER
 Director 2008-04-29 2011-05-31
CHARLES JACOBUS GYSBERTUS NIEHAUS
 Director 2008-04-29 2011-04-08
INGRID MARION DAVIS
 Director 2006-06-30 2010-01-08
CHRISTOPHER KING
 Director 2006-06-30 2009-08-21
PETER NELSON
 Director 2006-06-30 2008-11-27
PETER WARRENER
 Director 2007-03-15 2008-04-29
CHRISTOFFEL SMITH
 Company Secretary 2006-06-30 2007-09-20
JASON MARSHALL BLANK
 Director 2006-06-30 2007-07-19
ITALIA BONINELLI
 Director 2006-06-30 2006-12-31
MUHAMMAD KHAWAR AMIN MANN
 Company Secretary 2006-04-18 2006-06-30
IAN MARTIN LLOYD JONES
 Director 2006-04-18 2006-06-30
MUHAMMAD KHAWAR AMIN MANN
 Director 2006-04-18 2006-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 20 LIMITED Company Secretary 2018-06-28 CURRENT 2013-11-20 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED JB EQUITY LIMITED Company Secretary 2018-01-25 CURRENT 2014-01-13 Active - Proposal to Strike off
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 15 PLC Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 18 LIMITED Company Secretary 2017-12-19 CURRENT 2017-10-30 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 17 (HOLDINGS) LIMITED Company Secretary 2017-11-22 CURRENT 2012-10-05 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 17 LIMITED Company Secretary 2017-11-22 CURRENT 2011-05-17 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RI MDC UK138 LIMITED Company Secretary 2017-10-10 CURRENT 2017-09-23 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 16 LIMITED Company Secretary 2017-07-10 CURRENT 2017-05-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 13 LIMITED Company Secretary 2017-05-19 CURRENT 2017-02-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 14 LIMITED Company Secretary 2017-05-19 CURRENT 2017-02-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 12 PLC Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CUSTODIAN REAL ESTATE (DROP) LIMITED Company Secretary 2017-02-17 CURRENT 2015-03-28 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED DEVELOP NORTH PLC Company Secretary 2017-01-12 CURRENT 2016-09-27 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 10 LIMITED Company Secretary 2016-12-14 CURRENT 2016-11-21 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 9 LIMITED Company Secretary 2016-10-24 CURRENT 2014-08-05 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 6 LIMITED Company Secretary 2016-06-23 CURRENT 2013-07-04 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THE SCOTTISH INVESTMENT TRUST PLC Company Secretary 2016-03-01 CURRENT 1887-07-27 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED S.I.T. SAVINGS LIMITED Company Secretary 2016-03-01 CURRENT 1985-02-26 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 5 LIMITED Company Secretary 2016-02-03 CURRENT 2004-02-13 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 4 LIMITED Company Secretary 2015-10-06 CURRENT 2010-09-20 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT SWINDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT HENDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 27 (ESPERANCE HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT COMBE DOWN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ARNOLD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BASINGSTOKE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BECKENHAM LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 29 (FERNBRAE HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GLASGOW LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ABERDEEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT DORCHESTER LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BIDDENHAM LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT STEPNEY GREEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 21 (SOMERFIELD HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT HARROW LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT OSBORNE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CANTERBURY LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ORPINGTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT MILTON KEYNES LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT WORTHING LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GREAT MISSENDEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT FULWOOD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CROYDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CARMARTHEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT EDGBASTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GUILDFORD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 30 (PADDOCKS HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT DROITWICH SPA LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED HOSPITAL TOPCO LIMITED Company Secretary 2015-06-23 CURRENT 2014-10-22 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BOLTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT WINCHESTER LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT UK SERVICES LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ROCHDALE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BLACKBURN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BLACKHEATH LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 3 LIMITED Company Secretary 2014-07-29 CURRENT 2013-04-12 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RI MDC UK137 LIMITED Company Secretary 2014-07-02 CURRENT 2014-06-27 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED EDISTON PROPERTY INVESTMENT COMPANY PLC Company Secretary 2014-06-17 CURRENT 2014-06-17 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER ONE PLC Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER TWO LIMITED Company Secretary 2014-04-08 CURRENT 2013-12-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 11 LIMITED Company Secretary 2014-03-01 CURRENT 2013-05-03 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED GRIT INVESTMENT TRUST PLC Company Secretary 2013-09-17 CURRENT 2012-10-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CQS NATURAL RESOURCES GROWTH AND INCOME PLC Company Secretary 2011-11-21 CURRENT 1994-10-07 Active
DAVID DUGGINS MPT SWINDON LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT HENDON LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT 27 (ESPERANCE HOSPITAL) LIMITED Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT COMBE DOWN LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT ARNOLD LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT BASINGSTOKE LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT BECKENHAM LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT 29 (FERNBRAE HOSPITAL) LIMITED Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT GLASGOW LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT ABERDEEN LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT DORCHESTER LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT BIDDENHAM LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT STEPNEY GREEN LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT 21 (SOMERFIELD HOSPITAL) LIMITED Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT HARROW LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT OSBORNE LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT CANTERBURY LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT ORPINGTON LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT MILTON KEYNES LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT WORTHING LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT GREAT MISSENDEN LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT FULWOOD LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT CROYDON LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT CARMARTHEN LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT EDGBASTON LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT GUILDFORD LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT 30 (PADDOCKS HOSPITAL) LIMITED Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT DROITWICH SPA LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT BOLTON LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT WINCHESTER LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT UK SERVICES LIMITED Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT ROCHDALE LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT BLACKBURN LTD Director 2013-07-05 CURRENT 2006-04-18 Active
DAVID DUGGINS MPT BLACKHEATH LTD Director 2013-07-05 CURRENT 2006-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-06APPOINTMENT TERMINATED, DIRECTOR KATIE MAE WILLIAMS
2024-08-01DIRECTOR APPOINTED CONOR ODONNELL
2024-08-01DIRECTOR APPOINTED CHARLES SALMON
2024-05-24Memorandum articles filed
2024-05-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-06Register inspection address changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-01-0928/12/23 STATEMENT OF CAPITAL GBP 107
2024-01-08Solvency Statement dated 20/12/23
2024-01-08Statement by Directors
2024-01-08Statement of capital on GBP 105
2024-01-05Resolutions passed:<ul><li>Resolution Share premium account cancelled 21/12/2023</ul>
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2023-09-0728/06/23 STATEMENT OF CAPITAL GBP 104
2023-07-24Director's details changed for Ms Katie Mae Williams on 2023-05-22
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-02Director's details changed for Mr James Kevin Hanna on 2020-03-30
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CH04SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2020-03-30
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-08SH19Statement of capital on 2022-03-08 GBP 103
2022-03-08SH20Statement by Directors
2022-03-08CAP-SSSolvency Statement dated 31/12/21
2022-03-08RES13Resolutions passed:
  • Cancellation of premium account and company business 31/12/2021
2022-01-11DIRECTOR APPOINTED MS KATIE MAE WILLIAMS
2022-01-11APPOINTMENT TERMINATED, DIRECTOR JAMES JOSHUA BARBER-LOMAX
2022-01-11APPOINTMENT TERMINATED, DIRECTOR DONNA LEANNE SHORTO
2022-01-11DIRECTOR APPOINTED MISS STEPHANIE CARROLL HAMNER
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSHUA BARBER-LOMAX
2022-01-11AP01DIRECTOR APPOINTED MS KATIE MAE WILLIAMS
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-17AD02Register inspection address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB
2020-09-16AD03Registers moved to registered inspection location of Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-04-01SH0108/01/20 STATEMENT OF CAPITAL GBP 103
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 5th Floor 1 Lumley Street London W1K 6JE England
2020-02-19PSC02Notification of Medical Properties Trust, Inc. as a person with significant control on 2020-01-08
2020-02-18PSC07CESSATION OF HOSPITAL TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2020-02-04
2020-02-05TM02Termination of appointment of Maitland Administration Services (Scotland) Limited on 2020-02-04
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Hamilton Centre Rodney Way Chelmsford CM1 3BY England
2020-02-05RES15CHANGE OF COMPANY NAME 05/02/20
2020-01-21RES13Resolutions passed:
  • Capitalised / credit agreement 08/01/2020
  • ADOPT ARTICLES
2020-01-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-15AP01DIRECTOR APPOINTED MR JAMES KEVIN HANNA
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057835120008
2019-11-15PSC02Notification of Hospital Topco Limited as a person with significant control on 2016-04-06
2019-11-15PSC07CESSATION OF HOSPITAL MIDCO S.A R.L. AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30RES01ADOPT ARTICLES 30/07/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England
2019-01-15AAFULL ACCOUNTS MADE UP TO 16/04/18
2018-12-21AA01Current accounting period shortened from 15/04/19 TO 31/03/19
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057835120013
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057835120012
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-15AD02Register inspection address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW
2018-01-24AAFULL ACCOUNTS MADE UP TO 18/04/17
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England
2017-07-14CH04SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-26
2017-03-31AD02Register inspection address changed from 7 Albemarle Street London W1S 4HQ England to 6 New Street Square New Fetter Lane London EC4A 3AQ
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 15/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-21AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-01AA01Current accounting period shortened from 28/05/16 TO 15/04/16
2016-02-02AAFULL ACCOUNTS MADE UP TO 28/05/15
2016-01-25CH04SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2015-11-18
2015-08-12CH04SECRETARY'S DETAILS CHNAGED FOR CITCO MANAGEMENT (UK) LIMITED on 2015-06-23
2015-07-06TM02Termination of appointment of Citco Management (Uk) Limited on 2015-06-23
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-26AP04Appointment of R&H Fund Services Limited as company secretary on 2015-06-23
2015-06-25Annotation
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 7 Albemarle Street London W1S 4HQ
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLLASTON
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE
2015-06-06AA01Previous accounting period shortened from 30/09/15 TO 28/05/15
2015-06-04LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 101
2015-06-04SH190000
2015-06-04CERT15REDUCTION OF ISSUED CAPITAL
2015-06-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057835120009
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057835120008
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057835120010
2015-05-15AR0119/03/15 FULL LIST
2015-03-18AD02SAIL ADDRESS CHANGED FROM: 3 PARIS GARDEN PARIS GARDEN SOUTHWARK LONDON SE1 8ND ENGLAND
2014-10-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-02AR0118/04/14 FULL LIST
2013-08-29AP01DIRECTOR APPOINTED MR RICHARD ANTHONY SMEE
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR AZAR JAMMINE
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KUSCUS
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE
2013-08-16AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS ENGLAND
2013-07-15AR0118/04/13 FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MR DAVID DUGGINS
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SACKS
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY
2013-06-11AP01DIRECTOR APPOINTED MR ANDREW WOLLASTON
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF
2013-04-09AD02SAIL ADDRESS CREATED
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY COLE / 01/10/2012
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON BLANK
2012-06-26AR0118/04/12 FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-30AP01DIRECTOR APPOINTED BRADLEY JONATHAN SACKS
2012-05-29AP01DIRECTOR APPOINTED JASON MARSHALL BLANK
2012-05-29AP01DIRECTOR APPOINTED MARTIN JOHN KUSCUS
2012-05-29AP01DIRECTOR APPOINTED KEITH NORMAN GIBSON
2012-05-29AP01DIRECTOR APPOINTED DR AZAR PAUL HINDELLY JAMMINE
2012-05-29AP01DIRECTOR APPOINTED DR STEVEN LEWIS DYSON
2012-05-29AP01DIRECTOR APPOINTED BRIAN ROY COLE
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS
2011-04-20AR0118/04/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
2010-12-03AP01DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE
2010-08-05AR0118/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS
2010-06-25AP01DIRECTOR APPOINTED MELANIE SANDRA FERNANDES DA COSTA
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MPT CHEADLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPT CHEADLE LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-06-03 to 2015-06-03 3104/2015 GHG 37 (Alexandra Hospital) Limited
2015-06-03
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
2015-05-29 Outstanding CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
2015-05-29 Outstanding CAPITA ASSET SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
AN ACCOUNT CHARGE 2008-04-07 Outstanding BARCLAYS BANK PLC
A LIGHTWEIGHT FLOATING CHARGE 2007-05-25 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
DEBENTURE WITH FLOATING CHARGE 2006-10-20 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)
LEGAL CHARGE 2006-10-20 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY TRUSTEE)
A SUBORDINATION AGREEMENT 2006-10-20 Outstanding BARCLAYS BANK PLC (THE AGENT)
DEBENTURE 2006-07-31 Satisfied BARCLAYS BANK PLC
MORTGAGE 2006-07-31 Satisfied BARCLAYS BANK PLC (THE TRUSTEE)
Intangible Assets
Patents
We have not found any records of MPT CHEADLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MPT CHEADLE LTD
Trademarks
We have not found any records of MPT CHEADLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPT CHEADLE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MPT CHEADLE LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MPT CHEADLE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPT CHEADLE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPT CHEADLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 8PD