# MPS Care Group Limited

## Details

- **Company number:** [08610073](https://find-and-update.company-information.service.gov.uk/company/08610073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2013
- **Registered office:** STURGATE BUSINESS HUB STURGATE AIRFIELD, HEAPHAM, GAINSBOROUGH, DN21 5PA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- MPS Newco Limited (until 20 Aug 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Hannah Rachel Marilyn | director | 26 Sep 2025 |  |
| GRAY, Paul | director | 15 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Gray | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £53,471 | 0 |
| 30 Apr 2024 | £46,163 | 0 |
| 30 Apr 2022 | - | 0 |
| 30 Apr 2020 | £170,551 | 721 |
| 30 Apr 2019 | £2,894 | 696 |




## Controls

- [MPS Care Limited](/company/05991760) (05991760)
- [MPS Northfields Limited](/company/08162365) (08162365)



## Directors' other companies

- [WARREN-GRAY, Paul](/person/5559470) - director at [MPS Northfields Limited](/company/08162365)
- [WARREN-GRAY, Paul](/person/5559470) - director at [Castlegate House Rest Home Limited](/company/01844693)
- [WARREN-GRAY, Paul](/person/5559470) - director at [Northfield Care Centre (Thorne) Ltd](/company/10392044)



## 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 Limited](/company/05991760) (05991760)
- [MPS Northfields Limited](/company/08162365) (08162365)
- [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)