MPT Burston Limited

Active13406682 Private limited company
Incorporated
18 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 November 2025
Resigned Hamner, Stephanie Carroll as Director
31 July 2024
Appointed Salmon, Charles as Director
31 July 2024
Appointed O’donnell, Conor as Director
31 July 2024
Resigned Williams, Katie Mae 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
Appointed Hamner, Stephanie Carroll as Director
31 December 2021
Resigned Barber-Lomax, James Joshua as Director
31 December 2021
Resigned Shorto, Donna Leanne as Director
18 May 2021
Appointed Barber-Lomax, James Joshua as Director
18 May 2021
Appointed Shorto, Donna Leanne as Director
18 May 2021
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
18 May 2021
Appointed Hanna, James Kevin 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 (1)
14 June 2023
Ceased Medical Properties Trust Inc. — 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 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 This company 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 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

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025

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