MGB Care Services Limited
- Company number
- 04017871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2000
- Nature of business
- Other human health activities
- Corporate group
- Care Tree Mino Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDEN, Richard Brian | Director | 29 Oct 2025 | |
| HEGINBOTHAM, Martyn | Director | 17 Nov 2023 | |
| FOXALL-SMITH, Sandie Teresa | Director | 4 Jan 2023 | |
| DE CHANGY, Alexandre Roger Carpentier | Director | 11 Nov 2021 | |
| LEFEBVRE, Mathieu Hubert | Director | 11 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mukesh Ghelani | Significant Influence Or Control | 20 Jun 2017 | 11 Nov 2021 |
| Mr Renganaden Moothia | Significant Influence Or Control | 20 Jun 2017 | 11 Nov 2021 |
| Mr Kishen Moothia | Significant Influence Or Control | 20 Jun 2017 | 11 Nov 2021 |
| Care Tree Invest Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | -£1,148,999 | £347,442 | 118 |
| 31 Dec 2023 | -£231,159 | £244,233 | 98 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Jun 2021 | £563,740 | £432,829 | 119 |
| 30 Jun 2020 | £699,254 | £309,802 | 120 |
| 30 Jun 2019 | £717,156 | £182,871 | 117 |
| 30 Jun 2018 | £716,451 | £528,744 | 104 |
| 30 Jun 2017 | £671,443 | £350,150 | 125 |
| 30 Jun 2016 | £442,562 | £261,703 | - |
| 30 Jun 2015 | £432,905 | £221,818 | - |
| 30 Jun 2014 | £654,204 | £272,522 | - |
| 30 Jun 2013 | £544,689 | £219,984 | - |
| 30 Jun 2012 | £530,592 | £106,826 | - |
| 30 Jun 2011 | £413,247 | £109,131 | - |
| 30 Jun 2010 | £355,229 | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Owned by
MGB Care Services Limited → Care Tree Invest Ltd → Care Tree Midco Limited → Care Tree Holding Ltd → Care Tree Mino Limited
Directors’ other companies
- ARDEN, Richard Brian - Director at Amber Care (East Anglia) Ltd
- HEGINBOTHAM, Martyn - Director at Amber Care (East Anglia) Ltd
- LEFEBVRE, Mathieu Hubert - Director at Amber Care (East Anglia) Ltd
Companies at the same address
- Alexandra Place (2002 Management) Limited (04388362)
- Alexandra Place Management Company Limited (03861097)
- Amber Care (East Anglia) Ltd (04841343)
- Ashley Court (Fairford Leys) Ltd (03842795)
- Barnsdales FM Limited (09703781)
- Barnsdales Living Limited (10517073)
- Beech Cliffe Limited (04075104)
- Black Swan Court Management Co Limited (03452503)
- Broadgate (Residents) Limited (01135549)
- Butt Houses Limited (12329048)