M Projects - Bath House Farm Care Ltd

Active16062468 Private limited company
Incorporated
5 November 2024 (2 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Urban planning and landscape architectural activities (71112)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
North West
Address
97 Alderley Road
Wilmslow
SK9 1PT

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc458099
Matthew Giles Warnes
Individual · Notified 5 November 2024
Has significant influence or control
British
Born July 1974 (52)

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bjsfo Lendco 1 LLP Has significant influence or control
Bjsfo Lendco 2 LLP Has significant influence or control
Calico Sheffield Limited Owns 75–100% of shares
NF Alpha 2 LLP Has significant influence or control
Niveda Group Ltd Owns 75–100% of shares
Niveda Capital Ltd Proposed for strike-offOwns 75–100% of shares
Niveda Investments Limited Owns 75–100% of shares
Niveda Realty Ltd Owns 75–100% of shares
NR Hercules 2 Ltd Proposed for strike-offOwns 25–50% of shares
NR Andromeda Ltd Has significant influence or control
Octanos Capital Advisory Ltd Owns 25–50% of shares
PCL S&P Propco 1 Ltd Owns 25–50% of shares
Providus Capital Ltd Owns 25–50% of shares
Beasley Court Ltd Owns 25–50% of shares
PCL Lendco 1 LLP Has significant influence or control
PCL Lendco 2 LLP Has significant influence or control
Reciprocal Solutions Investco LLP Holds 75–100% of voting rights
Reciprocal Solutions Group Ltd Status not confirmedOwns 75–100% of shares
Sarthak Investments LLP Has significant influence or control
Solace Projects Investco LLP Has significant influence or control
M Projects - Bath House Farm Care Ltd This company Owns 75–100% of shares
Stratton Land Investco LLP Has significant influence or control
Retail & Wholesale Stores (UK) Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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