Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
MPHL 4 Ltd
- Incorporated
- 21 January 2025 (1 year)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)Other residential care activities n.e.c. (87900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 524 Admin OfficeGrimesthorpe RoadSheffieldS4 8LE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2025
British
Born August 1969 (57)
Director · Appointed 21 January 2025
British
Born June 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc834834
Former controllers (3)
1 July 2025
Ceased Morar Care Group UK Ltd — Owns 75–100% of shares
26 June 2025
26 June 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MPHL 4 Ltd This company Owns 75–100% of shares
Pield Heath Road Ltd Owns 75–100% of shares
Simply Uxbridge Ltd Owns 75–100% of shares
MPHL 6 Ltd Owns 75–100% of shares
Simply Propco Bridge of Weir Ltd Owns 75–100% of shares
Simply Propco Musselburgh Ltd Owns 75–100% of shares
Simply Stratford Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- (£710)
- Debt Ratio
- 337%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £200 |
| Current Assets | £100 |
| Debtors | £100 |
| Net Current Assets | (£910) |
| Net Assets | (£710) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Replacement filing of Confirmation Statement | 20 January 2026 | 3 | |
| 6 July 2026 | Statement of capital following an allotment of shares | 3 | ||
| 17 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 April 2026 | Cessation of a person with significant control | 1 | ||
| 9 April 2026 | Cessation of a person with significant control | 1 |
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