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Mps Care Limited

05991760

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, DN21 5PA
Incorporated 08/11/2006

Previously known as

Fb&B 33 Limited · until 08/03/2007

Compliance

Last accounts

30/04/2025

small

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Gray

director · Since 20/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Phillip Holmes

director · Since 21/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Hannah Rachel Marilyn Marchant

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Paul Gray

director · Since 20/02/2007

British · England · Age 71

Phillip Holmes

director · Since 21/09/2021

British · England · Age 57

Hannah Rachel Marilyn Marchant

director · Since 05/02/2024

British · United Kingdom · Age 37

Former

Fb Director Limited

corporate director · Resigned 20/02/2007

Fb Secretary Limited

corporate secretary · Resigned 20/02/2007

Diana Karen Smith

secretary · Resigned 17/12/2013

Diana Karen Smith

director · Resigned 17/12/2013

Joyce Anne Hindle

director · Resigned 31/01/2014

Lloyd Clifford Young

director · Resigned 22/02/2016

Mark Laight

director · Resigned 21/05/2020

Joel Benjamin Gray

director · Resigned 18/11/2021

Chandler Warren-Gray

director · Resigned 26/05/2022

Paula Ann Newbert

director · Resigned 07/01/2025

Rebekah Ridgely

director · Resigned 08/05/2025

Persons with Significant Control

Mps Care Group Limited

75–100% shares
75–100% votes
Appoint directors

Chace Court, Thorne, Doncaster, DN8 4BW

Reg: 08610073 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 12/08/2026Registered 17/08/2026
A registered charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 30/06/2026Registered 03/07/2026
A registered charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 17/10/2024Registered 01/07/2026Satisfied 01/07/2026
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 17/10/2024Registered 18/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 13/08/2013Registered 19/08/2013Satisfied 21/10/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Sturgate Business Hub Sturgate Airfield
2026-08-20

STURGATE BUSINESS HUB STURGATE AIRFIELD

post townGainsborough
2026-08-20

GAINSBOROUGH

officer appointedGRAY, Paul
2026-08-20
officer appointedHOLMES, Phillip
2026-08-20
officer appointedMARCHANT, Hannah Rachel Marilyn
2026-08-20

CompanyRankvs 2153+ SIC 70100 peers
64

Financial strength71th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£335k

Balance sheet strength

Cash

£248k

Cash in the bank

Net Current Assets

£315k

Working capital

Current Assets

£4.7M

Current Liabilities

£4.4M

Fixed Assets

£21k

Debtors

£4.5M

Profit After Tax

-£166k

10avg. employees-1

Tax at Year End

Corp tax£174k
Dividends paid-£26k

People Costs(2024)

Wages & salaries£336k
NI contributions£16k

Balance Sheet

Assets less current liabilities£335k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07+£340k
20241.00

Derived from filed accounts. Not audited figures.