Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
MPHL 5 Ltd
- Incorporated
- 21 January 2025 (1 year)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Residential nursing care facilities (87100)Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 524 Admin Office Grimesthorpe 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 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc834797
Former controllers (3)
15 May 2025
Ceased Morar Care Group UK Ltd — Owns 75–100% of shares
4 March 2025
4 March 2025
Group structure 47 companies
Ownership group derived from the Companies House PSC register
Helensburgh Care Home Ltd Owns 75–100% of shares
Mohl 2 Ltd Owns 75–100% of shares
Perth Care Home Ltd Owns 75–100% of shares
Stirling Care Home Ltd Owns 75–100% of shares
Mohl 3 Ltd Owns 75–100% of shares
Morar Opco Holdings Ltd Owns 75–100% of shares
Mohl 1 Ltd Owns 75–100% of shares
Morar Bury St Edmunds Ltd Owns 75–100% of shares
Morar Exeter Ltd Owns 75–100% of shares
Morar Hatfield Limited Owns 75–100% of shares
Morar Preston Ltd Owns 75–100% of shares
Morar Soham Ltd Owns 75–100% of shares
Morar Stowmarket Ltd Owns 75–100% of shares
Mohl 4 Ltd Owns 75–100% of shares
Morar Gravesend Ltd Owns 75–100% of shares
Morar Pagham Ltd Owns 75–100% of shares
Mohl 5 Ltd Owns 75–100% of shares
Morar Uxbridge Ltd Owns 75–100% of shares
Mohl 6 Ltd Owns 75–100% of shares
Dunfermline Care Home Ltd Owns 75–100% of shares
Morar Billericay Ltd Owns 75–100% of shares
Morar Frinton Ltd Owns 75–100% of shares
Morar Highland Ltd Owns 75–100% of shares
Morar North Berwick Ltd. Owns 75–100% of shares
Morar St Andrews Ltd Owns 75–100% of shares
Morar Wimborne Ltd Owns 75–100% of shares
Mohl 7 Ltd Owns 75–100% of shares
Bridge of Weir Care Home Ltd Owns 75–100% of shares
Morar Care Home Stratford Ltd Owns 75–100% of shares
Musselburgh Care Home Ltd. Owns 75–100% of shares
MPHL 5 Ltd This company Owns 75–100% of shares
Simply Billericay Ltd Owns 75–100% of shares
Simply Dunfermline Ltd Owns 75–100% of shares
Simply Frinton Ltd Owns 75–100% of shares
Simply Inverness Propco Ltd Owns 75–100% of shares
Simply North Berwick Ltd Owns 75–100% of shares
Simply St Andrews Ltd Owns 75–100% of shares
Simply Wimborne SPV Limited Owns 75–100% of shares
MPHL 2 Ltd Owns 75–100% of shares
Simply Perth Ltd Owns 75–100% of shares
Simply Stirling Ltd Owns 75–100% of shares
MPHL 3 Ltd Owns 75–100% of shares
Simply Helensburgh Ltd Owns 75–100% of shares
Simply Acquisition 022 Ltd Owns 75–100% of shares
Morar Preston PH2 Ltd Owns 75–100% of shares
Simply Wimborne Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 January 2026 | ||
| 16 July 2026 | Replacement filing of Confirmation Statement | 6 February 2026 | 3 | |
| 6 July 2026 | Statement of capital following an allotment of shares | 3 | ||
| 9 April 2026 | Notification of a person with significant control | 2 | ||
| 9 April 2026 | Cessation of a person with significant control | 1 |
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