MPS Northfields Limited
- Company number
- 08162365
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2012
- Nature of business
- Development of building projects
- Corporate group
- MPS Care Group Limited (8 companies)
Registered office
Previous names
- Prestige Care (Thorne) Limited (until 11 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Phillip | Director | 18 Nov 2021 | |
| GRAY, Paul | Director | 24 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Balbir Kaur | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Mar 2017 |
| Mr Sukhraj Singh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Mar 2017 |
| Mps Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£387 | £8 | 1 |
| 30 Apr 2024 Dormant | £864,418 | £8 | 1 |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 Dormant | £2,615,669 | £8 | 1 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | £1,628,272 | £8 | 1 |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
Connections
Owned by
MPS Northfields Limited → MPS Care Group Limited
Controls
- Northfield Care Centre (Thorne) Ltd (10392044)
Directors’ other companies
- WARREN-GRAY, Paul - Director at MPS Care Group Limited
Companies at the same address
- Adbolton Hall Limited (06937247)
- Castlegate House Rest Home Limited (01844693)
- Highfields Limited (06937188)
- MPS Aviation Limited (06525474)
- MPS Care Group Limited (08610073)
- MPS Care Limited (05991760)
- Northfield Care Centre (Thorne) Ltd (10392044)
- Redwing Flight Services Limited (06770555)
- Redwing Flight Training Limited (06770681)
- St Andrews (Mps) Limited (06724876)