Introduction
Watch Company
M
MOHL 5 LTD
MOHL 5 LTD is an active company incorporated on 28 November 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. MOHL 5 LTD was registered 1 year ago.(SIC: 87100, 87900)
Status
active
Active since 1 years ago
Company No
16106688
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 August 2026
Period: 28 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 28 Nov 2024
O'BRIEN, Christopher
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
28 Nov 2024
Active
SHARP, Gary Thomas
ActiveShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 28 Nov 2024
SHARP, Gary Thomas
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
28 Nov 2024
Active
SHARP, Gary
ResignedShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 28 Nov 2024
Resigned 28 Nov 2024
SHARP, Gary
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
28 Nov 2024
Resigned 28 Nov 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Morar Opco Holdings Ltd
ActivePochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Morar Opco Holdings Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Morar Care Group Uk Ltd
CeasedPochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Ceased 01 Jul 2025
Morar Care Group Uk Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2025
Ceased 01 Jul 2025
Ceased
Mr Christopher O'Brien
CeasedShelton Street, LondonWC2H 9JQ
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2024
Ceased 26 Jun 2025
Mr Christopher O'Brien
Shelton Street, LondonWC2H 9JQ
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2024
Ceased 26 Jun 2025
Ceased
Mr Gary Thomas Sharp
CeasedShelton Street, LondonWC2H 9JQ
Born June 1984
Nature of Control
Significant influence or control
Notified 28 Nov 2024
Ceased 26 Jun 2025
Mr Gary Thomas Sharp
Shelton Street, LondonWC2H 9JQ
Born June 1984
Significant influence or control
28 Nov 2024
Ceased 26 Jun 2025
Ceased
Mr Gary Sharp
CeasedShelton Street, LondonWC2H 9JQ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2024
Ceased 28 Nov 2024
Mr Gary Sharp
Shelton Street, LondonWC2H 9JQ
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2024
Ceased 28 Nov 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025