MPT CARMARTHEN LTD

Active - Accounts Filed

General Information

NAME
MPT CARMARTHEN LTD

COMPANY NUMBER
05783497

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 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
07/11/2006 05/02/2020
GHG 25 (WERNDALE HOSPITAL) LIMITED
View all previous names

REGISTERED ADDRESS

FLOOR 6 61 CURZON STREET
LONDON
W1J 8PD

TRADING ADDRESSES

Floor 6 61 Curzon Street
London
W1J 8PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.6M

36.52%

TOTAL LIABILITIES

£120k

7.14%

NET ASSETS

£26.6M

36.52%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 08/08/2024	Event: Katie Mae Williams (929123498) has left the board
Date: 07/08/2024	Event: New Board Member Charles Salmon (932570505) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MPT CARMARTHEN LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.6M

36.52%

TOTAL LIABILITIES

£120k

7.14%

NET ASSETS

£26.6M

36.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MPT UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 103	Price per share: £1.00	Total Value: £103.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Kevin Hanna 08/01/2020 - Present (4 years and 10 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 38 Past: 0	View Report
Katie Mae Williams 31/12/2021 - Present (2 years and 10 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephanie Carroll Hamner 31/12/2021 - Present (2 years and 10 months) Born in Aug 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 101 Past: 0	View Report
Charles Salmon 31/07/2024 - Present (3 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 101 Past: 0	View Report
Charles Salmon 31/07/2024 - Present (3 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 24/11/2024	Event: New Accounts filed
Date: 08/08/2024	Event: Katie Mae Williams (929123498) has left the board
Date: 07/08/2024	Event: New Board Member Charles Salmon (932570505) Appointed
Date: 05/08/2024	Event: New Board Member Charles Salmon (932570540) Appointed
Date: 05/08/2024	Event: New Board Member Conor Odonnell (932570315) Appointed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board
Date: 27/12/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Board Member Katie Mae Williams (929123498) Appointed
Date: 13/01/2022	Event: James Joshua Barber-Lomax (926155270) has left the board
Date: 13/01/2022	Event: Donna Leanne Shorto (925366480) has left the board
Date: 13/01/2022	Event: New Board Member Stephanie Carroll Hamner (929123504) Appointed
Date: 13/01/2022	Event: New Board Member Katie Mae Williams (929126238) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: Change in Reg. Office
Date: 14/02/2020	Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed
Date: 14/02/2020	Event: PRAXIS SECRETARIES (UK) LIMITED (926684837) has left the board
Date: 07/02/2020	Event: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board
Date: 07/02/2020	Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926684837) Appointed
Date: 07/02/2020	Event: Change in Reg. Office
Date: 23/01/2020	Event: New Accounts filed
Date: 16/01/2020	Event: New Board Member Donna Leanne Shorto (925366480) Appointed
Date: 16/01/2020	Event: New Board Member James Joshua Barber-Lomax (926155270) Appointed
Date: 16/01/2020	Event: New Board Member James Kevin Hanna (926609120) Appointed
Date: 16/01/2020	Event: David Duggins (917963547) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: Change in Reg. Office
Date: 19/01/2019	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 17/11/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: New Accounts filed
Date: 10/07/2015	Event: New Accounts filed
Date: 08/07/2015	Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board
Date: 07/07/2015	Event: R&H FUND SERVICES LIMITED (919887833) has left the board
Date: 07/07/2015	Event: New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed
Date: 30/06/2015	Event: New Company Secretary R&H FUND SERVICES LIMITED (919887833) Appointed
Date: 26/06/2015	Event: Change in Reg. Office
Date: 22/06/2015	Event: CITCO MANAGEMENT (UK) LIMITED (918064765) has left the board
Date: 22/06/2015	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed

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MPT CARMARTHEN LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.6M

£120k

£26.6M

People Overview

6

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.6M

£120k

£26.6M

Accounts

People Overview

6

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™