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MPHL 5 LTD (16198113)

MPHL 5 LTD (16198113) is an active UK company. incorporated on 21 January 2025. with registered office in Sheffield. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. MPHL 5 LTD has been registered for 1 year. Current directors include O'BRIEN, Christopher, SHARP, Gary Thomas.

Company Number
16198113
Status
active
Type
ltd
Incorporated
21 January 2025
Age
1 years
Address
524 Admin Office Grimesthorpe Road, Sheffield, S4 8LE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
O'BRIEN, Christopher, SHARP, Gary Thomas
SIC Codes
41100, 68100, 87100, 87300

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Introduction
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MPHL 5 LTD

MPHL 5 LTD is an active company incorporated on 21 January 2025 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. MPHL 5 LTD was registered 1 year ago.(SIC: 41100, 68100, 87100, 87300)

Status

active

Active since 1 years ago

Company No

16198113

LTD Company

Age

1 Years

Incorporated 21 January 2025

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

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

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

524 Admin Office Grimesthorpe Road Sheffield, S4 8LE,

Timeline

5 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jan 25
Loan Secured
Mar 25
Owner Exit
Mar 25
Owner Exit
Mar 25
Owner Exit
Apr 26
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

O'BRIEN, Christopher

Active
Grimesthorpe Road, SheffieldS4 8LE
Born August 1969
Director
Appointed 21 Jan 2025

SHARP, Gary Thomas

Active
Grimesthorpe Road, SheffieldS4 8LE
Born June 1984
Director
Appointed 21 Jan 2025

Persons with significant control

4

1 Active
3 Ceased

Morar Opco Holdings Ltd

Active
Pochard 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 15 May 2025

Morar Care Group Uk Ltd

Ceased
Pochard 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 04 Mar 2025
Ceased 15 May 2025

Mr Gary Thomas Sharp

Ceased
Grimesthorpe 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
Ceased 04 Mar 2025

Mr Christopher O'Brien

Ceased
Grimesthorpe 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
Ceased 04 Mar 2025
Fundings
Financials
Latest Activities

Filing History

9

Notification Of A Person With Significant Control
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2025
MR01Registration of a Charge
Confirmation Statement With Updates
7 February 2025
CS01Confirmation Statement
Incorporation Company
21 January 2025
NEWINCIncorporation