Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
MPHL 3 Ltd
- Incorporated
- 28 November 2024 (1 year)
- Industry
- Residential nursing care facilities (87100) Other residential care activities n.e.c. (87900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Stewart House Pochard WayStrathclyde Business ParkBellshillML4 3HB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2024
British
Born August 1969 (57)
Director · Appointed 28 November 2024
British
Born June 1984 (42)
Officer history (1 former)
28 November 2024
28 November 2024
28 November 2024
28 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc815578
Former controllers (3)
3 July 2025
3 July 2025
28 November 2024
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 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 This company 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
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£910)
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £100 |
| Cash | £100 |
| Net Current Assets | (£910) |
| Net Assets | (£910) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Statement of capital following an allotment of shares | 3 | ||
| 9 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 7 July 2026 | Replacement filing of Confirmation Statement | 27 November 2025 | 3 | |
| 5 May 2026 | Notification of a person with significant control | 2 | ||
| 1 May 2026 | Cessation of a person with significant control | 1 |
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