Mphl 5 Ltd
- Company number
- 16198113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2025
- Nature of business
- Development of building projects
Buying and selling of own real estate
Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Scgu4e Ltd (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Gary Thomas | Director | 21 Jan 2025 | |
| O'BRIEN, Christopher | Director | 21 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morar Opco Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2025 | |
| Morar Care Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | 15 May 2025 |
| Mr Christopher O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2025 | 4 Mar 2025 |
| Mr Gary Thomas Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2025 | 4 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | -£99,924 | £8,054 |
Connections
Owned by
Mphl 5 Ltd → Morar Opco Holdings Ltd → Morar Care Group UK Ltd
Controls
- Simply Billericay Ltd (16234037)
- Simply Dunfermline Ltd (SC741004)
- Simply Frinton Ltd (16046085)
- Simply Inverness Propco Ltd (15272009)
- Simply North Berwick Ltd (SC831269)
- Simply St Andrews Ltd (SC683256)
- Simply Wimborne Spv Limited (14043821)
Directors’ other companies
- O'BRIEN, Christopher - Director at Simply Propco Bridge Of Weir Ltd
- O'BRIEN, Christopher - Director at Perth Care Home Ltd
- O'BRIEN, Christopher - Director at Portland Care 4 Limited
- O'BRIEN, Christopher - Director at Mohl 3 Ltd
- O'BRIEN, Christopher - Director at Hcgu1 Ltd
- O'BRIEN, Christopher - Director at Portland Care 6 Limited
- O'BRIEN, Christopher - Director at Simply Op 3 Ltd
- O'BRIEN, Christopher - Director at Simply Musselburgh Care Ltd
- O'BRIEN, Christopher - Director at Mphl 2 Ltd
- O'BRIEN, Christopher - Director at Mphl 3 Ltd
Companies at the same address
- Mlgo 1 Ltd (17422127)
- Mlgo 2 Ltd (17422491)
- Mlgo 3 Ltd (17425410)
- Mlgo 4 Ltd (17425432)
- Mlgo 6 Ltd (17425377)
- Mlgo 7 Ltd (17425386)
- Mlgo 9 Ltd (17425366)
- Mphl 6 Ltd (16197567)
- Simply Frinton Ltd (16046085)
- Simply Stratford Ltd (09804350)