MPT Circle Property Holdings A Limited

Active15612883 Private limited company
Incorporated
3 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
61 Curzon Street
Floor 6
London
W1J 8PD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 3 April 2024
American
Born September 1972 (54)
Officer history (2 former)
13 November 2025
Resigned Hamner, Stephanie Carroll as Director
31 July 2024
Appointed O’donnell, Conor as Director
31 July 2024
Appointed Salmon, Charles as Director
31 July 2024
Resigned Williams, Katie Mae as Director
3 April 2024
Appointed Hanna, James Kevin as Director
3 April 2024
Appointed Williams, Katie Mae as Director
3 April 2024
Appointed Hamner, Stephanie Carroll as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15399655

Other holdings 4

Companies where MPT Circle Property Holdings A Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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
8 September 2026Group of companies' accounts31 December 2025

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