Introduction
Watch Company
M
MPHL 3 LTD
MPHL 3 LTD is an active company incorporated on 28 November 2024 with the registered office located in Bellshill. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. MPHL 3 LTD was registered 1 year ago.(SIC: 87100, 87900)
Status
active
Active since 1 years ago
Company No
SC830305
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
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
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...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActivePochard Way, BellshillML4 3HB
Born August 1969
Director
Appointed 28 Nov 2024
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
28 Nov 2024
Active
SHARP, Gary Thomas
ActivePochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 28 Nov 2024
SHARP, Gary Thomas
Pochard Way, BellshillML4 3HB
Born June 1984
Director
28 Nov 2024
Active
SHARP, Gary
ResignedPochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 28 Nov 2024
Resigned 28 Nov 2024
SHARP, Gary
Pochard Way, BellshillML4 3HB
Born June 1984
Director
28 Nov 2024
Resigned 28 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Sharp
CeasedPochard Way, BellshillML4 3HB
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
Pochard Way, BellshillML4 3HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2024
Ceased 28 Nov 2024
Ceased
Mr Christopher O'Brien
ActivePochard Way, BellshillML4 3HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2024
Mr Christopher O'Brien
Pochard Way, BellshillML4 3HB
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2024
Active
Mr Gary Thomas Sharp
ActivePochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Significant influence or control
Notified 28 Nov 2024
Mr Gary Thomas Sharp
Pochard Way, BellshillML4 3HB
Born June 1984
Significant influence or control
28 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
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