Company · Gainsborough
MPS Northfields Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Rebekah Ridgley 2023-2025 View profile
- Paula Ann Newbert 2021-2025 View profile
- Sukhraj Singh 2012-2017 View profile
- Balbir Kaur 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 31/07/2012
- Registered office
- Gainsborough
- Previous names
- Prestige Care (Thorne) Limited (until 11/07/2018)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sukhraj Singh ceased 2017-03-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Balbir Kaur ceased 2017-03-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - MPS Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24
Group
- MPS Northfields Limited
is controlled by Sukhraj Singh
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-24 · source: Companies House PSC register
Ultimately controlled by Sukhraj Singh.
28 other companies in this group
- R&P Investments (FIR Tree) LTD
- Prestige Properties (North East) Limited
- Sandbanks Property Redcar Limited
- P&R Construction Limited
- Prestige Property (Wynyard) Limited
- Prestige Care (Auguste Communities) LTD
- Blue Pinnacle LTD
- Prestige Care (YEW Tree) Limited
- Prestige Leisure (North East) Limited
- Prestige (FIR Tree) LTD
- Prestige Development (Wynyard) Limited
- Prestige Care Group Holdings LTD
- Prestige Care (Sand Banks) Limited
- Country Court Care Homes 2 Propco Limited
- Prestige Care (Riverdale) LTD
- 09734529
- Leven Propco LTD
- Prestige Care (West Lodge) LTD
- Leven Stables Limited
- Prestige Care (HM) Limited
- Roseville Property Limited
- Clarence 18 Limited
- Prestige Care (Roseville) LTD
- Northfield Care Centre (Thorne) LTD
- West Acres Park Limited
- Prestige Care Limited
- Prestige Group Investments Limited
- Prestige Care (Middleton) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£387
- Total assets
- -£387
- Cash
- £8
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,178,777
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Phillip Holmes Director · appointed 2021
- Paul Gray Director · appointed 2017
Directors past 6 years
- Paul Gray Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Phillip Holmes Director · appointed 2021
- Paul Gray Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08162365
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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