Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
MPT Ashtead Limited
- Incorporated
- 23 March 2007 (19 years)
- Previously known as
- Sir Ashtead Limited (until 19 August 2019)P1 Ashtead Limited (until 11 September 2014)P1 Ashstead Limited (until 10 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 661 Curzon StreetLondonW1J 8PD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
Irish
Born August 1990 (36)
Director · Appointed 31 July 2024
British
Born July 1991 (35)
Director · Appointed 9 September 2019
American
Born September 1972 (54)
Officer history (13 former)
13 November 2025
31 July 2024
31 July 2024
31 July 2024
31 December 2023
31 December 2021
31 December 2021
31 December 2021
31 December 2021
9 September 2019
16 August 2019
16 August 2019
16 August 2019
16 August 2019
16 August 2019
16 August 2019
16 August 2019
16 August 2019
7 July 2014
14 May 2007
10 May 2007
10 May 2007
10 May 2007
4 April 2007
4 April 2007
4 April 2007
23 March 2007
23 March 2007
23 March 2007
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 (3)
14 June 2023
Ceased Medical Properties Trust, Inc. — Owns 75–100% of shares
16 August 2019
Ceased Secure Income Reit PLC — Owns 75–100% of shares
6 April 2016
Ceased Sir Healthcare 2 Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 February 2026 | Other filing | |||
| 20 February 2026 | Other filing | |||
| 30 January 2026 | Change of details for a person with significant control |
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