# MPS Northfields Limited

## Details

- **Company number:** [08162365](https://find-and-update.company-information.service.gov.uk/company/08162365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2012
- **Registered office:** STURGATE BUSINESS HUB STURGATE AIRFIELD, HEAPHAM, GAINSBOROUGH, DN21 5PA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [MPS Care Group Limited](/group/15798) (8 companies)


## 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 | £864,418 | £8 | 1 |
| 30 Apr 2022 | £2,615,669 | £8 | 1 |
| 30 Apr 2019 | £1,628,272 | £8 | 1 |



## Owned by

MPS Northfields Limited → [MPS Care Group Limited](/company/08610073)



## Controls

- [Northfield Care Centre (Thorne) Ltd](/company/10392044) (10392044)



## Directors' other companies

- [WARREN-GRAY, Paul](/person/5559470) - director at [MPS Care Group Limited](/company/08610073)



## Companies at the same address

- [Adbolton Hall Limited](/company/06937247) (06937247)
- [Castlegate House Rest Home Limited](/company/01844693) (01844693)
- [Highfields Limited](/company/06937188) (06937188)
- [MPS Aviation Limited](/company/06525474) (06525474)
- [MPS Care Group Limited](/company/08610073) (08610073)
- [MPS Care Limited](/company/05991760) (05991760)
- [Northfield Care Centre (Thorne) Ltd](/company/10392044) (10392044)
- [Redwing Flight Services Limited](/company/06770555) (06770555)
- [Redwing Flight Training Limited](/company/06770681) (06770681)
- [St Andrews (Mps) Limited](/company/06724876) (06724876)