MP4 HEALTHCARE LIMITED
Company details
- Registered name
- MP4 HEALTHCARE LIMITED
- Company number
- 09365993
- Registered office
- 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Secretary resigned | BARBER, Alison Rebecca | — |
| 28/03/2025 | Person with significant control ceased | Mrs Alison Rebecca Barber | — |
| 28/03/2025 | Person with significant control ceased | Mr James Michael Pyrah | — |
| 28/03/2025 | Person with significant control added | — | Luapps Limited |
| 28/03/2025 | Director appointed | — | PAUL, Neil Robin, Dr |
| 18/03/2021 | Person with significant control added | — | Mrs Alison Rebecca Barber |
| 04/03/2021 | Secretary appointed | — | BARBER, Alison Rebecca |
| 06/04/2016 | Person with significant control added | — | Mr James Michael Pyrah |
| 23/12/2014 | Director resigned | KAHAN, Barbara | — |
| 23/12/2014 | Director appointed | — | KAHAN, Barbara |
| 23/12/2014 | Director appointed | — | PYRAH, James Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 99.8% | 531 |
| Net assets | 1 ▼ 99.8% | 530 |
| Employees (avg) | 0 | 0 |
Documents for MP4 HEALTHCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MP4 HEALTHCARE LIMITED (09365993)
MP4 HEALTHCARE LIMITED is a private limited company incorporated on 23 December 2014 and registered in the United Kingdom under company number 09365993. Its registered office is at 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Luapps Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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