MPT EDMONTON LIMITED

active Company number 05406148

Private Limited by Shares · Incorporated on 29th Mar 2005

Get report

SIC code: 68209
Registered office: London, W1J 8PD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

MPT EDMONTON LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

96 Companies at address View all 212 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Hanna	Director	25th Jun 2021		American	View profile
Conor O’donnell	Director	31st Jul 2024		Irish	View profile
Charles Salmon	Director	31st Jul 2024		British	View profile
Mpt Uk Holdings Limited	Corporate PSC	14th Jun 2023	—	—	View profile
Medical Properties Trust, Inc. (ceased)	Corporate PSC	25th Jun 2021	—	—	View profile
Partnerships In Care Investments 2 Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
MPT CIRCLE HOLDINGS LIMITED	17358274	23rd Jul 2026	active
MPT UK HOLDINGS LIMITED	14819738	21st Apr 2023	active
MPT UK PROPERTY HOLDINGS LIMITED	14819145	21st Apr 2023	active
MPT WALSALL LIMITED	14733575	16th Mar 2023	active
MPT EAST RIDING LIMITED	14732098	15th Mar 2023	active

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Mar 2005
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Mar 2005 Company incorporated
29th Mar 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Mar 2005 Simon Rowlands appointed as Director
29th Mar 2005 Valerio Massimo appointed as Secretary
6th Apr 2005 Rebecca Gibson appointed as Director
13th Dec 2005 Valerio Massimo resigned as Secretary
13th Dec 2005 Sian Johnson appointed as Secretary
31st Jan 2008 Simon Rowlands resigned as Director
31st Jan 2008 David Barker appointed as Director
4th Aug 2008 Sian Johnson resigned as Secretary
4th Aug 2008 Tony Rook appointed as Secretary
23rd Sep 2008 Peter Thomas appointed as Director
18th Dec 2009 David Barker resigned as Director
18th Dec 2009 Rebecca Gibson resigned as Director
18th Dec 2009 Frederick Sinclair-Brown appointed as Director
18th Dec 2009 Lesley Chamberlain appointed as Director
30th Sep 2011 Frederick Sinclair-Brown resigned as Director
29th Mar 2012 Quazi Haque appointed as Director
15th Jun 2012 Peter Thomas resigned as Director
25th Jun 2012 Simon Lane appointed as Director
31st Jan 2013 Tony Rook resigned as Secretary
1st Feb 2013 Sarah Livingston appointed as Secretary
20th Sep 2014 Simon Lane resigned as Director
6th Apr 2016 Partnerships In Care Investments 2 Ltd appointed as Corporate PSC
30th Nov 2016 Quazi Haque resigned as Director
30th Nov 2016 Nigel Myers appointed as Director
30th Nov 2016 Sarah Livingston resigned as Secretary
30th Nov 2016 David Hall appointed as Secretary
30th Nov 2016 Lesley Chamberlain resigned as Director
30th Nov 2016 Trevor Torrington appointed as Director
17th Dec 2019 Nigel Myers resigned as Director
17th Dec 2019 Ryan Jervis appointed as Director
3rd Jun 2021 David Hall resigned as Secretary
25th Jun 2021 PRAXIS SECRETARIES (UK) LIMITED appointed as Corporate secretary
25th Jun 2021 Ryan Jervis resigned as Director
25th Jun 2021 James Barber-Lomax appointed as Director
25th Jun 2021 Donna Shorto appointed as Director
25th Jun 2021 Trevor Torrington resigned as Director
25th Jun 2021 James Hanna appointed as Director
25th Jun 2021 Medical Properties Trust, Inc. appointed as Corporate PSC
25th Jun 2021 Partnerships In Care Investments 2 Ltd ceased to be a Corporate PSC
31st Dec 2021 James Barber-Lomax resigned as Director
31st Dec 2021 Donna Shorto resigned as Director
31st Dec 2021 Katie Williams appointed as Director
31st Dec 2021 Stephanie Hamner appointed as Director
14th Jun 2023 Mpt Uk Holdings Limited appointed as Corporate PSC
14th Jun 2023 Medical Properties Trust, Inc. ceased to be a Corporate PSC
31st Dec 2023 PRAXIS SECRETARIES (UK) LIMITED resigned as Corporate secretary
31st Jul 2024 Katie Williams resigned as Director
31st Jul 2024 Conor O’donnell appointed as Director
31st Jul 2024 Charles Salmon appointed as Director
13th Nov 2025 Stephanie Hamner resigned as Director
29th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans