ML

MTP 1 LIMITED

Active

Company number 14501198

London, United Kingdom · Incorporated 23 November 2022

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
5 September 2025

Company overview

MTP 1 Limited (Company No. 14501198) is an active private limited company incorporated on 23 November 2022 under the jurisdiction of England and Wales. The company is registered at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Eri Mtp Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise CSC CLS (UK) Limited acting as both corporate director (appointed 1 August 2025) and corporate secretary (appointed on incorporation), together with Dutch national Wenda Margaretha Adriaanse, who serves as a director (appointed 9 January 2025) and resides in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 as small company accounts, are not overdue. The confirmation statement dated 22 November 2025 was filed on 3 December 2025 and is up to date. There are no charges, no insolvency history and the company has never been liquidated. The most recent filing updated the persons with significant control on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • ERI MTP LIMITED (99.0%)
  • ICG REAL ESTATE DEBT VII INVESTMENTS S.Ã R.L., ACTING THROUGH AND ON BEHALF OF ITS COMPARTMENT, COMPARTMENT 1 (1.0%)
Total shares
102
Nominal value
£102.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 101 GBP £101.000
B Ordinary 1 GBP £1.000
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ERI MTP LIMITED A Ordinary 101 99.02% 101 99.02%
ICG REAL ESTATE DEBT VII INVESTMENTS S.Ã R.L., ACTING THROUGH AND ON BEHALF OF ITS COMPARTMENT, COMPARTMENT 1 B Ordinary 1 0.98% 1 0.98%
Total 102 100% 102 100%

Officers

No officers on record.

Persons with significant control

PS
Eri Mtp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2022

Funding

2 funding rounds
5 September 2025
B ORDINARY · 1 shares allotted
£1
27 March 2024
B ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£2

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Resolution
Resolution
29 September 2025 View
Memorandum Articles
Incorporation
29 September 2025 View
Capital Name Of Class Of Shares
Capital
26 September 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Corporate Director Company With Name Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Change Corporate Director Company With Change Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Corporate Director Company With Change Date
Officers
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Memorandum Articles
Incorporation
9 April 2024 View
Resolution
Resolution
5 April 2024 View
Capital Name Of Class Of Shares
Capital
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2023 View
Incorporation Company
Incorporation
23 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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