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MPS Care Group Limited

MPS Care Group Limited is an active company incorporated on 15 July 2013 with the registered office located in Gainsborough, Lincolnshire. MPS Care Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08610073
Private limited company
Age
12 years
Incorporated 15 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
Lincolnshire
DN21 5PA
England
Address changed on 13 May 2024 (1 year 6 months ago)
Previous address was Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom
Telephone
01773546736
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
MPS Care Limited
Paul Gray and Hannah Rachel Marilyn Marchant are mutual people.
Active
Stilecroft (MPS) Limited
Paul Gray and Hannah Rachel Marilyn Marchant are mutual people.
Active
St Andrews (MPS) Limited
Paul Gray and Hannah Rachel Marilyn Marchant are mutual people.
Active
Highfields Limited
Paul Gray and Hannah Rachel Marilyn Marchant are mutual people.
Active
Eastern Air Executive Limited
Paul Gray is a mutual person.
Active
Castlegate House Rest Home Limited
Paul Gray is a mutual person.
Active
MPS Aviation Limited
Paul Gray is a mutual person.
Active
Redwing Flight Services Limited
Paul Gray is a mutual person.
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
£188K
Decreased by £39K (-17%)
Turnover
£10.55M
Increased by £971K (+10%)
Employees
328
Decreased by 4 (-1%)
Total Assets
£18M
Decreased by £3.12M (-15%)
Total Liabilities
-£12.38M
Decreased by £1.26M (-9%)
Net Assets
£5.62M
Decreased by £1.87M (-25%)
Debt Ratio (%)
69%
Increased by 4.22% (+7%)
Latest Activity
Hannah Rachel Marilyn Marchant Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Paul Gray Details Changed
4 Months Ago on 4 Jul 2025
Mr Paul Gray (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Group Accounts Submitted
9 Months Ago on 28 Jan 2025
Charge Part Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 17 Oct 2024
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Documents
Appointment of Hannah Rachel Marilyn Marchant as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Mr Paul Gray on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Paul Gray as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Satisfaction of charge 086100730001 in full
Submitted on 21 Oct 2024
Satisfaction of charge 086100730002 in full
Submitted on 21 Oct 2024
Satisfaction of charge 086100730003 in full
Submitted on 21 Oct 2024
Satisfaction of charge 086100730005 in part
Submitted on 21 Oct 2024
Registration of charge 086100730006, created on 17 October 2024
Submitted on 18 Oct 2024
Repayment History
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