MPHL 3 LTD

Company number SC830305

1 active person with significant control / 0 active statements

Morar Care Group Uk Ltd (Active)

• Correspondence address: Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Glasgow, Scotland, ML4 3HB
• Notified on: 3 July 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc815578
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher O'Brien (Ceased)

• Correspondence address: Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
• Notified on: 28 November 2024
• Ceased on: 3 July 2025
• Date of birth: August 1969
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TOC ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Christopher O'Brien to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 November 2025.

TOC ACCOUNTANTS LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Thomas Sharp (Ceased)

• Correspondence address: Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
• Notified on: 28 November 2024
• Ceased on: 3 July 2025
• Date of birth: June 1984
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TOC ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Gary Thomas Patrick Sharp to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 November 2025.

TOC ACCOUNTANTS LTD ACSP is supervised by: HMRC.

• Nature of control: Has significant influence or control

Mr Gary Sharp (Ceased)

• Correspondence address: Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
• Notified on: 28 November 2024
• Ceased on: 28 November 2024
• Date of birth: June 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 28 November 2025
• Identity verification due by: 11 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%