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MPS Northfields Limited

MPS Northfields Limited is an active company incorporated on 31 July 2012 with the registered office located in Gainsborough, Lincolnshire. MPS Northfields Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08162365
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (23 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
Lincolnshire
DN21 5PA
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom
Telephone
01773 546736
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1969
MPS Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stilecroft (MPS) Limited
Paul Gray, Paula ANN Newbert, and 2 more are mutual people.
Active
St Andrews (MPS) Limited
Paul Gray, Paula ANN Newbert, and 2 more are mutual people.
Active
Highfields Limited
Paul Gray, Paula ANN Newbert, and 2 more are mutual people.
Active
Northfield Care Centre (Thorne) Ltd
Paul Gray, Paula ANN Newbert, and 2 more are mutual people.
Active
Castlegate House Rest Home Limited
Paul Gray, Paula ANN Newbert, and 1 more are mutual people.
Active
MPS Care Limited
Paul Gray, Paula ANN Newbert, and 1 more are mutual people.
Active
Adbolton Hall Limited
Paul Gray, Paula ANN Newbert, and 1 more are mutual people.
Active
Eastern Air Executive Limited
Paul Gray and Phillip Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.75M
Decreased by £2.34M (-33%)
Total Liabilities
-£3.89M
Decreased by £583.75K (-13%)
Net Assets
£864.42K
Decreased by £1.75M (-67%)
Debt Ratio (%)
82%
Increased by 18.71% (+30%)
Latest Activity
Mr Paul Gray Details Changed
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Paula Ann Newbert Resigned
8 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 21 Oct 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Rebekah Ridgley Appointed
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
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Documents
Director's details changed for Mr Paul Gray on 7 July 2025
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Paula Ann Newbert as a director on 7 January 2025
Submitted on 15 Jan 2025
Satisfaction of charge 081623650004 in full
Submitted on 21 Oct 2024
Satisfaction of charge 081623650005 in full
Submitted on 24 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 13 May 2024
Submitted on 13 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 19 Feb 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 3 Aug 2023
Appointment of Rebekah Ridgley as a director on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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