M Power Limited

Active03083604 Private limited company
Incorporated
25 July 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Marcellus Santhiapillai
Accounts type
Small
Region
Greater London
Address
Third Floor
17 London Road
Bromley
BR1 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Perera, Panagodage Inoka Chandima
Secretary · Appointed 19 December 2024
Santhiapillai, Marcellus
Director · Appointed 28 April 2017
British
Born January 1966 (60)
Officer history (12 former)
19 December 2024
Appointed Perera, Panagodage Inoka Chandima as Secretary
28 April 2017
Appointed Santhiapillai, Marcellus as Director
28 April 2017
Resigned Iddalmalgoda, Don Owen Keirthi as Director
28 April 2017
Resigned Thirunavugarasu, Kumaravelu as Secretary
28 April 2017
Resigned Thirunavugarasu, Kumaravelu as Director
28 April 2017
Resigned Saeger, Kuna Ramasamy as Director
8 February 2007
Appointed Saeger, Kuna Ramasamy as Director
8 February 2007
Resigned Kousaris, Alison Claire as Director
8 February 2007
Resigned Gelling, Sarah Betty as Secretary
8 February 2007
Appointed Thirunavugarasu, Kumaravelu as Secretary
8 February 2007
Resigned Gelling, Sarah Betty as Director
12 November 2003
Resigned Saeger, Kuna Ramasamy as Director
26 September 2000
Appointed Kousaris, Alison Claire as Director
23 June 1998
Resigned Kousaris, Alison Claire as Director
25 July 1997
Appointed Kousaris, Alison Claire as Director
24 March 1997
Appointed Gelling, Sarah Betty as Secretary
24 March 1997
Resigned Perera, Makavita Appuhamilage Charles Vincent as Secretary
24 March 1997
Resigned Perera, Makavita Appuhamilage Charles Vincent as Director
25 July 1995
Appointed Brewer, Kevin, Dr as Nominee Secretary
25 July 1995
Appointed Saeger, Kuna Ramasamy as Director
25 July 1995
Appointed Gelling, Sarah Betty as Director
25 July 1995
Appointed Perera, Makavita Appuhamilage Charles Vincent as Director
25 July 1995
Appointed Iddalmalgoda, Don Owen Keirthi as Director
25 July 1995
Appointed Perera, Makavita Appuhamilage Charles Vincent as Secretary
25 July 1995
Appointed Thirunavugarasu, Kumaravelu as Director
25 July 1995
Resigned Brewer, Kevin, Dr as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09734885
Former controllers (3)
1 January 2025
Ceased Marcellus Vathsayan Santhiapillai — Has significant influence or control
1 April 2024
Ceased Marcellus Vathsayan Santhiapillai — Has significant influence or control
28 April 2017
Ceased Don Iddamalgoda — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Canterburry Care Home Ltd Proposed for strike-offOwns 75–100% of shares
Coxheath Care Home Ltd Proposed for strike-offOwns 75–100% of shares
Ech Holdings Ltd Owns 75–100% of shares
Appleburry Ltd Owns 75–100% of shares
Mary Regina Care Homes Limited Owns 75–100% of shares
Eleanor Care Homes Holdings Limited Owns 75–100% of shares
Cavendish Close Limited Owns 75–100% of shares
Conewood Manor Care Limited Holds 75–100% of voting rights
Halden Heights Limited Owns 75–100% of shares
Hartley House Limited Holds 75–100% of voting rights
Lycidas Property Co. Limited Owns more than 25% of shares
Pine Lodge Care Home Limited Owns 75–100% of shares
Techscheme Limited Owns 75–100% of shares
M Power Limited This company Owns 75–100% of shares
Mpower Supported Living Ltd Owns 75–100% of shares
MS Community Housing Ltd Owns 75–100% of shares
Outstanding Care Homes Ltd Owns 75–100% of shares
Pleasantly Limited Owns 75–100% of shares
Rose House Care Home Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,840,101
Cash
£375,605
Employees
47
Debt Ratio
10%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £790,693 £1,116,477 £1,376,391 £3,585,587 £3,840,101
Balance sheet detail
202520242023202220212020
Fixed Assets£3,731,111£3,815,183£446,172£460,688£469,549
Current Assets£545,767£588,778£1,092,850£811,716£452,775
Debtors£170,162£284,347£881,031£362,246£329,722
Cash£375,605£304,431£211,819£449,470£123,053
Creditors (< 1 year)£434,470£814,579£225,497£160,802£153,319£129,319
Net Current Assets£111,297(£225,801)£932,048£658,397£323,456
Net Assets£3,840,101£3,585,587£1,376,391£1,116,477£790,693
Shareholder Funds£3,840,101£3,585,587£1,376,391£1,116,477£790,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates4 August 2026

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