Mpt Downs Limited

Company 06181971 · Active · incorporated 23/03/2007 · London W1J 8PD · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Mpt Uk Holdings Limited (company, registered 14819738 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-06-14
• Secure Income Reit Plc (company, registered Uk in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-08-16
• Sir Hospitals Propco Ltd (company, registered 4707153 in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
• Medical Properties Trust, Inc. (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-08-16, ceased 2023-06-14

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mpt UK Holdings Limited (14819738, Active)

The chain leaves the UK register here. The last UK company is controlled by: Medical Properties Trust Limited (Jersey, registration 130542). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Mpt 30 (paddocks Hospital) Limited (05783504, Active)
• Mpt Altrincham Ltd (14404131, Active)
• Mpt Annesley Limited (13406729, Active)
• Mpt Ashtead Limited (06182054, Active)
• Mpt Ayr Limited (05613363, Active)
• Mpt Bamford Limited (13355021, Active)
• Mpt Bristol Ltd (14404126, Active)
• Mpt Bromley Limited (13355019, Active)
• Mpt Burston Limited (13406682, Active)
• Mpt Bussage Limited (13354702, Active)
• Mpt Calverton Limited (05406092, Active)
• Mpt Cavendish Ltd (12999966, Active)
• Mpt Chelmsford Ltd (14404115, Active)
• Mpt Circle Holdings Limited (17358274, Active)
• Mpt Circle Property Holdings A Limited (15612883, Active)
• Mpt Circle Property Holdings Limited (15399655, Active)
• Mpt Dewsbury Limited (14732226, Active)
• Mpt Dorchester Ltd (05783524, Active)
• Mpt Droitwich Spa Ltd (05783511, Active)
• Mpt East Riding Limited (14732098, Active)
• Mpt Edmonton Limited (05406148, Active)
• Mpt Euxton Limited (06182055, Active)
• Mpt Fromefield Limited (13354744, Active)
• Mpt Godalming Limited (13353871, Active)
• Mpt Goddards Green Limited (05406123, Active)
• Mpt Grovelands Ltd (14403294, Active)
• Mpt Hemel Hempstead Limited (13354440, Active)
• Mpt Hendon Ltd (05783494, Active)
• Mpt Hurworth Limited (13355531, Active)

Who runs it

• TAYLOR WESSING SECRETARIES LIMITED (corporate secretary) · from 2007-03-23 to 2007-05-10
• HUNTSMOOR LIMITED (corporate director) · from 2007-03-23 to 2007-04-04
• HUNTSMOOR NOMINEES LIMITED (corporate director) · from 2007-03-23 to 2007-04-04
• GUMM, Sandra Louise (secretary, Australian) · from 2007-04-04 to 2019-08-16
• EVANS, Timothy James (director, born 10/1969, British) · from 2007-05-10 to 2019-08-16
• LESLAU, Nicholas Mark (director, born 08/1959, British) · from 2007-05-14 to 2019-08-16
• BROWN, Philip Michael (director, born 09/1960, British) · from 2014-07-07 to 2019-08-16
• BARBER-LOMAX, James Joshua (director, born 04/1984, British) · from 2019-08-16 to 2021-12-31
• SHORTO, Donna Leanne (director, born 09/1987, British) · from 2019-08-16 to 2021-12-31
• PRAXIS SECRETARIES (UK) LIMITED (corporate secretary) · from 2019-08-16 to 2023-12-31
• WILLIAMS, Katie Mae (director, born 06/1987, American) · from 2021-12-31 to 2024-07-31
• HAMNER, Stephanie Carroll (director, born 08/1992, American) · from 2021-12-31 to 2025-11-13
• HANNA, James Kevin (director, born 09/1972, American) · from 2019-09-09, current
• SALMON, Charles (director, born 07/1991, British) · from 2024-07-31, current
• O’DONNELL, Conor (director, born 08/1990, Irish) · from 2024-07-31, current

Charges

2 charges registered, 0 outstanding.

• 2015-09-09, fully-satisfied, in favour of Lgim Commercial Lending Limited As Trustee for Each of the Secured Parties (the \security
• 2007-05-14, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland (the Security Agent)

Property on the register

1 title on the register, around £475,000 by latest value.

• Title SY528688 · Freehold · TANDRIDGE SURREY

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mpt UK Holdings Limited (14819738)
• Mpt Combe Down Ltd (05783447)
• Mpt UK Property Holdings Limited (14819145)
• Mpt Reading Limited (06181961)
• Mpt Preston Limited (13354872)
• Mpt Osborne Ltd (05783450)
• Mpt.d Ltd (17009807)
• Mpt Bristol Ltd (14404126)

Check this company on Companies House.