Introduction
Watch Company
M
MPHL 4 LTD
MPHL 4 LTD is an active company incorporated on 21 January 2025 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. MPHL 4 LTD was registered 1 year ago.(SIC: 87100, 87300, 87900)
Status
active
Active since 1 years ago
Company No
16197511
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
524 Admin Office Grimesthorpe Road Sheffield, S4 8LE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born August 1969
Director
Appointed 21 Jan 2025
O'BRIEN, Christopher
Grimesthorpe Road, SheffieldS4 8LE
Born August 1969
Director
21 Jan 2025
Active
SHARP, Gary Thomas
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born June 1984
Director
Appointed 21 Jan 2025
SHARP, Gary Thomas
Grimesthorpe Road, SheffieldS4 8LE
Born June 1984
Director
21 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Thomas Sharp
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Mr Gary Thomas Sharp
Grimesthorpe Road, SheffieldS4 8LE
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2025
Active
Mr Christopher O'Brien
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Mr Christopher O'Brien
Grimesthorpe Road, SheffieldS4 8LE
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025