MPT Edmonton Limited

Active05406148 Private limited company
Incorporated
29 March 2005 (21 years)
Previously known as
Partnerships in Care Property 12 Limited (until 8 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 6
61 Curzon Street
London
W1J 8PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at MPT Circle Property Holdings A Limited, MPT UK Holdings Limited, MPT UK Property Holdings A Limited · more companies
Irish
Born August 1990 (36)
Director · Appointed 31 July 2024
Also at MPT Circle Property Holdings A Limited, MPT UK Holdings Limited, MPT UK Property Holdings A Limited · more companies
British
Born July 1991 (35)
Director · Appointed 25 June 2021
Also at MPT UK Holdings Limited, MPT UK Property Holdings Limited, MPT Altrincham Ltd · more companies
American
Born September 1972 (54)
Officer history (23 former)
13 November 2025
Resigned Hamner, Stephanie Carroll as Director
31 July 2024
Resigned Williams, Katie Mae as Director
31 July 2024
Appointed Salmon, Charles as Director
31 July 2024
Appointed O’donnell, Conor as Director
31 December 2023
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
31 December 2021
Appointed Williams, Katie Mae as Director
31 December 2021
Resigned Barber-Lomax, James Joshua as Director
31 December 2021
Resigned Shorto, Donna Leanne as Director
31 December 2021
Appointed Hamner, Stephanie Carroll as Director
25 June 2021
Appointed Barber-Lomax, James Joshua as Director
25 June 2021
Appointed Shorto, Donna Leanne as Director
25 June 2021
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
25 June 2021
Appointed Hanna, James Kevin as Director
25 June 2021
Resigned Jervis, Ryan David as Director
25 June 2021
Resigned Torrington, Trevor Michael as Director
3 June 2021
Resigned Hall, David James as Secretary
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Appointed Hall, David James as Secretary
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Resigned Chamberlain, Lesley Joy as Director
30 November 2016
Resigned Livingston, Sarah Juliette as Secretary
30 November 2016
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
20 September 2014
Resigned Lane, Simon as Director
1 February 2013
Appointed Livingston, Sarah Juliette as Secretary
31 January 2013
Resigned Rook, Tony as Secretary
25 June 2012
Appointed Lane, Simon as Director
15 June 2012
Resigned Thomas, Peter Martin as Director
29 March 2012
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
30 September 2011
Resigned Sinclair-Brown, Frederick John as Director
18 December 2009
Appointed Chamberlain, Lesley Joy as Director
18 December 2009
Resigned Gibson, Rebecca Fleur as Director
18 December 2009
Resigned Barker, David Robert as Director
18 December 2009
Appointed Sinclair-Brown, Frederick John as Director
23 September 2008
Appointed Thomas, Peter Martin as Director
4 August 2008
Appointed Rook, Tony as Secretary
4 August 2008
Resigned Johnson, Sian as Secretary
31 January 2008
Appointed Barker, David Robert as Director
31 January 2008
Resigned Rowlands, Simon Nicholas as Director
13 December 2005
Appointed Johnson, Sian as Secretary
13 December 2005
Resigned Massimo, Valerio as Secretary
6 April 2005
Appointed Gibson, Rebecca Fleur as Director
29 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
29 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 2005
Appointed Massimo, Valerio as Secretary
29 March 2005
Appointed Rowlands, Simon Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14819738
Former controllers (2)
14 June 2023
Ceased Medical Properties Trust, Inc. — Owns 75–100% of shares
25 June 2021
Ceased Partnerships in Care Investments 2 Ltd — Owns 75–100% of shares (as a firm)

Group structure 33 shown

Ownership group derived from the Companies House PSC register

MPT UK Holdings Limited
MPT 30 (Paddocks Hospital) Limited Owns 75–100% of shares
MPT Altrincham Ltd Owns 75–100% of shares
MPT Annesley Limited Owns 75–100% of shares
MPT Ashtead Limited Owns 75–100% of shares
MPT Ayr Limited Owns 75–100% of shares
MPT Bamford Limited Owns 75–100% of shares
MPT Bristol Ltd Owns 75–100% of shares
MPT Bromley Limited Owns 75–100% of shares
MPT Burston Limited Owns 75–100% of shares
MPT Bussage Limited Owns 75–100% of shares
MPT Calverton Limited Owns 75–100% of shares
MPT Cavendish Ltd Owns 75–100% of shares
MPT Chelmsford Ltd Owns 75–100% of shares
MPT Circle Holdings Limited Owns 75–100% of shares
MPT Circle Property Holdings Limited Owns 75–100% of shares
MPT Circle Property Holdings A Limited Owns 75–100% of shares
MPT Aberdeen Ltd Owns 75–100% of shares
MPT Basingstoke Ltd Owns 75–100% of shares
MPT Beckenham Ltd Owns 75–100% of shares
MPT Biddenham Ltd Owns 75–100% of shares
MPT Blackburn Ltd Owns 75–100% of shares
MPT Blackheath Ltd Owns 75–100% of shares
MPT Bolton Ltd Owns 75–100% of shares
MPT Canterbury Ltd Owns 75–100% of shares
MPT Carmarthen Ltd Owns 75–100% of shares
MPT Croydon Ltd Owns 75–100% of shares
MPT Darlington Limited Owns 75–100% of shares
MPT Great Missenden Ltd Owns 75–100% of shares
MPT Guildford Ltd Owns 75–100% of shares
MPT Orpington Ltd Owns 75–100% of shares
MPT Rochdale Ltd Owns 75–100% of shares
And 4 more
MPT Edmonton Limited This company Owns 75–100% of shares
And 48 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
20 February 2026Other filing
20 February 2026Other filing
30 January 2026Register inspection address has been changed
Show all recent filings

Some other companies at this address

MPT 30 (Paddocks Hospital) Limited
MPT Aberdeen Ltd
MPT Altrincham Ltd
MPT Annesley Limited
MPT Arnold Ltd
MPT Ashtead Limited

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