MPT GREAT MISSENDEN LTD
Active - Accounts Filed
General Information
NAME
MPT GREAT MISSENDEN LTD
COMPANY NUMBER
05783446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/11/2006
05/02/2020
GHG 7 (CHILTERN HOSPITAL) LIMITED
View all previous names
LONDON
W1J 8PD
Floor 6 61 Curzon Street
London
W1J 8PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Katie Mae Williams (929123498) has left the board |
| 07/08/2024 | New Board Member Charles Salmon (932570505) Appointed |
| 05/08/2024 | New Board Member Charles Salmon (932570559) Appointed |
Credit Risk Overview
Want to learn more about MPT GREAT MISSENDEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPT GREAT MISSENDEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPT GREAT MISSENDEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 101 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Katie Mae Williams (929123498) has left the board |
| 07/08/2024 | New Board Member Charles Salmon (932570505) Appointed |
| 05/08/2024 | New Board Member Charles Salmon (932570559) Appointed |
| 05/08/2024 | New Board Member Conor Odonnell (932570315) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 27/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Katie Mae Williams (929123498) Appointed |
| 12/01/2022 | James Joshua Barber-Lomax (926155270) has left the board |
| 12/01/2022 | Donna Leanne Shorto (925366480) has left the board |
| 12/01/2022 | New Board Member Katie Mae Williams (929123596) Appointed |
| 12/01/2022 | New Board Member Stephanie Carroll Hamner (929123504) Appointed |
| 02/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 14/02/2020 | PRAXIS SECRETARIES (UK) LIMITED (926684359) has left the board |
| 14/02/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 07/02/2020 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 07/02/2020 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926684359) Appointed |
| 07/02/2020 | Change in Reg. Office |
| 20/01/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 17/01/2020 | New Board Member James Joshua Barber-Lomax (926155270) Appointed |
| 17/01/2020 | David Duggins (917963547) has left the board |
| 17/01/2020 | New Board Member James Kevin Hanna (926609120) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 19/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 09/07/2015 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 07/07/2015 | R&H FUND SERVICES LIMITED (919887703) has left the board |
| 07/07/2015 | New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
| 30/06/2015 | New Company Secretary R&H FUND SERVICES LIMITED (919887703) Appointed |
| 26/06/2015 | Change in Reg. Office |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918061755) has left the board |
| 17/06/2015 | Richard Anthony Smee (918089646) has left the board |
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