Company Information for

MPT CHEADLE LTD

FLOOR 6, 61 CURZON STREET, LONDON, W1J 8PD,

Company Registration Number

05783512

Private Limited Company

Active

About Mpt Cheadle Ltd

MPT CHEADLE LTD was founded on 2006-04-18 and has its registered office in London. The organisation's status is listed as "Active". Mpt Cheadle Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MPT CHEADLE LTD
Legal Registered Office
FLOOR 6
61 CURZON STREET
LONDON
W1J 8PD
Other companies in W1S
Previous Names
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
05/02/2020
PANTOMIME PROPCO 37 LIMITED
07/11/2006

Filing Information

Company Number05783512
Date formed2006-04-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 02:37:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maitland Administration Services (scotland) Limited Company Secretary 2015-06-23
David Duggins Director BUSINESS EXECUTIVE 2013-07-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Citco Management (uk) Limited Company Secretary 2013-08-07 2015-06-23
Richard Anthony Smee Director 2013-08-15 2015-05-29
Andrew Wollaston Director 2013-05-16 2015-05-29
Brian Roy Cole Director 2012-01-05 2013-08-21
Keith Norman Gibson Director 2012-02-29 2013-08-19
Azar Paul Hindelly Jammine Director 2012-02-29 2013-08-19
Martin John Kuscus Director 2012-02-29 2013-08-19
Steven Lewis Dyson Director 2012-01-05 2013-07-05
Bradley Jonathan Sacks Director 2012-02-29 2013-07-05
Catherine Mary Jane Vickery Company Secretary 2007-09-20 2013-04-19
Jason Marshall Blank Director 2012-02-01 2013-01-23
Melanie Sandra Fernandes Da Costa Director 2010-01-08 2012-02-29
Richard Harold Friedland Director 2006-06-30 2012-02-29
Hymie Reuvin Levin Director 2006-06-30 2012-02-29
Michael Ivan Sacks Director 2006-06-30 2012-02-29
David Benjamin Marks Director 2007-07-19 2012-02-01
Ian Martin Lloyd Jones Director 2006-07-25 2012-01-05
Richard John Livingstone Director 2009-08-21 2012-01-05
Muhammad Khawar Amin Mann Director 2006-07-25 2012-01-05
Vaughan Erris Firman Director 2006-11-27 2011-07-21
Stephen John Collier Director 2008-04-29 2011-05-31
Charles Jacobus Gysbertus Niehaus Director 2008-04-29 2011-04-08
Ingrid Marion Davis Director 2006-06-30 2010-01-08
Christopher King Director 2006-06-30 2009-08-21
Peter Nelson Director 2006-06-30 2008-11-27
Peter Warrener Director 2007-03-15 2008-04-29
Christoffel Smith Company Secretary 2006-06-30 2007-09-20
Jason Marshall Blank Director 2006-06-30 2007-07-19
Italia Boninelli Director 2006-06-30 2006-12-31
Muhammad Khawar Amin Mann Company Secretary 2006-04-18 2006-06-30
Ian Martin Lloyd Jones Director 2006-04-18 2006-06-30
Muhammad Khawar Amin Mann Director 2006-04-18 2006-06-30
Swift Incorporations Limited Nominated Secretary 2006-04-18 2006-04-18

Related Directorships for Maitland Administration Services (scotland) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maitland Administration Services (scotland) Limited THR NUMBER 20 LIMITEDCompany Secretary 2018-06-28 CURRENT 2013-11-20 Active
Maitland Administration Services (scotland) Limited JB EQUITY LIMITEDCompany Secretary 2018-01-25 CURRENT 2014-01-13 Active - Proposal to Strike off
Maitland Administration Services (scotland) Limited THR NUMBER 15 PLCCompany Secretary 2018-01-08 CURRENT 2018-01-08 Active
Maitland Administration Services (scotland) Limited THR NUMBER 18 LIMITEDCompany Secretary 2017-12-19 CURRENT 2017-10-30 Active
Maitland Administration Services (scotland) Limited THR NUMBER 17 (HOLDINGS) LIMITEDCompany Secretary 2017-11-22 CURRENT 2012-10-05 Active
Maitland Administration Services (scotland) Limited THR NUMBER 17 LIMITEDCompany Secretary 2017-11-22 CURRENT 2011-05-17 Active
Maitland Administration Services (scotland) Limited RI MDC UK138 LIMITEDCompany Secretary 2017-10-10 CURRENT 2017-09-23 Active
Maitland Administration Services (scotland) Limited THR NUMBER 16 LIMITEDCompany Secretary 2017-07-10 CURRENT 2017-05-16 Active
Maitland Administration Services (scotland) Limited THR NUMBER 13 LIMITEDCompany Secretary 2017-05-19 CURRENT 2017-02-08 Active
Maitland Administration Services (scotland) Limited THR NUMBER 14 LIMITEDCompany Secretary 2017-05-19 CURRENT 2017-02-08 Active
Maitland Administration Services (scotland) Limited THR NUMBER 12 PLCCompany Secretary 2017-05-11 CURRENT 2017-05-11 Active
Maitland Administration Services (scotland) Limited CUSTODIAN REAL ESTATE (DROP) LIMITEDCompany Secretary 2017-02-17 CURRENT 2015-03-28 Liquidation
Maitland Administration Services (scotland) Limited DEVELOP NORTH PLCCompany Secretary 2017-01-12 CURRENT 2016-09-27 Active
Maitland Administration Services (scotland) Limited THR NUMBER 10 LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-11-21 Active
Maitland Administration Services (scotland) Limited THR NUMBER 9 LIMITEDCompany Secretary 2016-10-24 CURRENT 2014-08-05 Active
Maitland Administration Services (scotland) Limited THR NUMBER 6 LIMITEDCompany Secretary 2016-06-23 CURRENT 2013-07-04 Active
Maitland Administration Services (scotland) Limited THE SCOTTISH INVESTMENT TRUST PLCCompany Secretary 2016-03-01 CURRENT 1887-07-27 Liquidation
Maitland Administration Services (scotland) Limited S.I.T. SAVINGS LIMITEDCompany Secretary 2016-03-01 CURRENT 1985-02-26 Liquidation
Maitland Administration Services (scotland) Limited THR NUMBER 5 LIMITEDCompany Secretary 2016-02-03 CURRENT 2004-02-13 Active
Maitland Administration Services (scotland) Limited THR NUMBER 4 LIMITEDCompany Secretary 2015-10-06 CURRENT 2010-09-20 Active
Maitland Administration Services (scotland) Limited MPT SWINDON LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT HENDON LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT 27 (ESPERANCE HOSPITAL) LIMITEDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT COMBE DOWN LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT ARNOLD LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT BASINGSTOKE LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT BECKENHAM LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT 29 (FERNBRAE HOSPITAL) LIMITEDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT GLASGOW LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT ABERDEEN LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT DORCHESTER LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT BIDDENHAM LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT STEPNEY GREEN LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT 21 (SOMERFIELD HOSPITAL) LIMITEDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT HARROW LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT OSBORNE LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT CANTERBURY LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT ORPINGTON LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT MILTON KEYNES LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT WORTHING LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT GREAT MISSENDEN LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT FULWOOD LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT CROYDON LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITEDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT CARMARTHEN LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT EDGBASTON LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT GUILDFORD LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT 30 (PADDOCKS HOSPITAL) LIMITEDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT DROITWICH SPA LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited HOSPITAL TOPCO LIMITEDCompany Secretary 2015-06-23 CURRENT 2014-10-22 Liquidation
Maitland Administration Services (scotland) Limited MPT BOLTON LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT WINCHESTER LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT UK SERVICES LIMITEDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT ROCHDALE LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT BLACKBURN LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited MPT BLACKHEATH LTDCompany Secretary 2015-06-23 CURRENT 2006-04-18 Active
Maitland Administration Services (scotland) Limited CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITEDCompany Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
Maitland Administration Services (scotland) Limited THR NUMBER 3 LIMITEDCompany Secretary 2014-07-29 CURRENT 2013-04-12 Active
Maitland Administration Services (scotland) Limited RI MDC UK137 LIMITEDCompany Secretary 2014-07-02 CURRENT 2014-06-27 Active
Maitland Administration Services (scotland) Limited EDISTON PROPERTY INVESTMENT COMPANY PLCCompany Secretary 2014-06-17 CURRENT 2014-06-17 Liquidation
Maitland Administration Services (scotland) Limited THR NUMBER ONE PLCCompany Secretary 2014-04-14 CURRENT 2014-04-14 Active
Maitland Administration Services (scotland) Limited THR NUMBER TWO LIMITEDCompany Secretary 2014-04-08 CURRENT 2013-12-16 Active
Maitland Administration Services (scotland) Limited THR NUMBER 11 LIMITEDCompany Secretary 2014-03-01 CURRENT 2013-05-03 Active
Maitland Administration Services (scotland) Limited GRIT INVESTMENT TRUST PLCCompany Secretary 2013-09-17 CURRENT 2012-10-16 Active
Maitland Administration Services (scotland) Limited CQS NATURAL RESOURCES GROWTH AND INCOME PLCCompany Secretary 2011-11-21 CURRENT 1994-10-07 Active

Related Directorships for David Duggins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Duggins MPT SWINDON LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT HENDON LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT 27 (ESPERANCE HOSPITAL) LIMITEDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT COMBE DOWN LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT ARNOLD LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT BASINGSTOKE LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT BECKENHAM LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT 29 (FERNBRAE HOSPITAL) LIMITEDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT GLASGOW LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT ABERDEEN LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT DORCHESTER LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT BIDDENHAM LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT STEPNEY GREEN LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT 21 (SOMERFIELD HOSPITAL) LIMITEDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT HARROW LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT OSBORNE LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT CANTERBURY LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT ORPINGTON LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT MILTON KEYNES LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT WORTHING LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT GREAT MISSENDEN LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT FULWOOD LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT CROYDON LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITEDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT CARMARTHEN LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT EDGBASTON LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT GUILDFORD LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT 30 (PADDOCKS HOSPITAL) LIMITEDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT DROITWICH SPA LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT BOLTON LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT WINCHESTER LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT UK SERVICES LIMITEDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT ROCHDALE LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT BLACKBURN LTDDirector 2013-07-05 CURRENT 2006-04-18 Active
David Duggins MPT BLACKHEATH LTDDirector 2013-07-05 CURRENT 2006-04-18 Active