# MGB Care Services Limited

## Details

- **Company number:** [04017871](https://find-and-update.company-information.service.gov.uk/company/04017871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2000
- **Registered office:** 4 SIDINGS COURT, DONCASTER, DN4 5NU
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Care Tree Mino Limited](/group/40071) (9 companies)



## 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 Kishen Moothia | significant-influence-or-control | 20 Jun 2017 | 11 Nov 2021 |
| Mr Renganaden 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 2024 | -£1,148,999 | £347,442 | 118 |
| 31 Dec 2023 | -£231,159 | £244,233 | 98 |
| 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 | - | - |



## Owned by

MGB Care Services Limited → [Care Tree Invest Ltd](/company/11494352) → [Care Tree Midco Limited](/company/13638829) → [Care Tree Holding Ltd](/company/11493243) → [Care Tree Mino Limited](/company/13047013)




## Directors' other companies

- [ARDEN, Richard Brian](/person/5587696) - director at [Amber Care (East Anglia) Ltd](/company/04841343)
- [ARDEN, Richard Brian](/person/5587696) - director at [Perspicacious Limited](/company/15989398)
- [HEGINBOTHAM, Martyn](/person/5587647) - director at [Amber Care (East Anglia) Ltd](/company/04841343)
- [HEGINBOTHAM, Martyn](/person/5587647) - director at [Beech Cliffe Limited](/company/04075104)
- [LEFEBVRE, Mathieu Hubert](/person/5587701) - director at [Amber Care (East Anglia) Ltd](/company/04841343)



## Companies at the same address

- [Alexandra Place (2002 Management) Limited](/company/04388362) (04388362)
- [Amber Care (East Anglia) Ltd](/company/04841343) (04841343)
- [Ashley Court (Fairford Leys) Ltd](/company/03842795) (03842795)
- [Barnsdales FM Limited](/company/09703781) (09703781)
- [Barnsdales Living Limited](/company/10517073) (10517073)
- [Beech Cliffe Limited](/company/04075104) (04075104)
- [Black Swan Court Management Co Limited](/company/03452503) (03452503)
- [Broadgate (Residents) Limited](/company/01135549) (01135549)
- [Butt Houses Limited](/company/12329048) (12329048)
- [Care Network Solutions Limited](/company/05645599) (05645599)