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Companies/08162365

Mps Northfields Limited

Development of building projects · Gainsborough

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mps Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-24 · No cessation recorded

Source record 110889674
Show 2 ceased records
SS
Mr Sukhraj SinghIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-24

Source record 106138243
BK
Mrs Balbir KaurIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-24

Source record 106138244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PH
Phillip HolmesCurrent director
Appointed 2021-11-18 · 4 yrs · Director
+13 others
PG
Paul GrayCurrent director
Appointed 2017-03-24 · 9 yrs · Director
+26 others
Show 4 historical appointments
RR
Rebekah RidgleyResigned director
Resigned 2023-07-27 · 1 yr · Director
PN
Paula NewbertResigned director
Resigned 2021-11-18 · 3 yrs · Director
SS
Sukhraj SinghResigned director
Resigned 2012-08-17 · 4 yrs · Company Director
BK
Balbir KaurResigned director
Resigned 2012-07-31 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active