Skip to content
SearchLIVE · CORPUS
/ Dossier

STILECROFT (MPS) LIMITED

Low
Company·GB·oo:GB-COH-06413781

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MPS CARE LIMITEDbeneficial owner 100%STILECROFT (MPS) LIMITED
  2. 2MPS CARE GROUP LIMITEDbeneficial owner 100%MPS CARE LIMITED
  3. 2MPS CARE GROUP LIMITEDbeneficial owner 87.5%MPS CARE LIMITED
  4. 3Mr Paul Graybeneficial owner 100%MPS CARE GROUP LIMITED

Company profile· live · Companies House

Company no.
06413781
Status
active
Type
ltd
Incorporated
2007-10-31
Registered office
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, DN21 5PA, England
SIC
87300
Officers · 3 active
  • GRAY, Paul
    director · British · appt 2007-12-07
  • HOLMES, Phillip
    director · British · appt 2021-11-18
  • MARCHANT, Hannah Rachel Marilyn
    director · British · appt 2024-02-05
  • SMITH, Diana Karen(resigned)
    secretary · British · appt 2007-12-07
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2007-10-31
  • GRAY, Joel Benjamin(resigned)
    director · British · appt 2018-09-06
  • NEWBERT, Paula Ann(resigned)
    director · British · appt 2021-11-18
  • RIDGLEY, Rebekah(resigned)
    director · British · appt 2023-07-27
  • WARREN-GRAY, Chandler(resigned)
    director · British · appt 2013-08-21
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2007-10-31
Beneficial owners · PSC · 1 current
  • Mps Care Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.