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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pyrah, James Michael
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Neil Robin, Dr
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStapeley House, London Road, Stapeley, Nantwich, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    514,377 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr James Michael Pyrah
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Barber, Alison Rebecca
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Alison Rebecca Barber
    Born in April 1970
    Individual
    Person with significant control
    icon of calendar 2021-03-18 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2014-12-23
    OF - Director → CIF 0
parent relation
Company in focus

MP4 HEALTHCARE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
1,300 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
50 GBP2025-03-31
1,350 GBP2024-03-31
Debtors
439 GBP2025-03-31
708 GBP2024-03-31
Cash at bank and in hand
233,195 GBP2025-03-31
566,059 GBP2024-03-31
Current Assets
233,634 GBP2025-03-31
566,767 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-37,603 GBP2024-03-31
Net Current Assets/Liabilities
937 GBP2025-03-31
529,164 GBP2024-03-31
Total Assets Less Current Liabilities
987 GBP2025-03-31
530,514 GBP2024-03-31
Net Assets/Liabilities
987 GBP2025-03-31
530,189 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
986 GBP2025-03-31
530,188 GBP2024-03-31
Equity
987 GBP2025-03-31
530,189 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
1,251 GBP2024-03-31
Computers
0 GBP2025-03-31
3,874 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
5,125 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,251 GBP2024-04-01 ~ 2025-03-31
Computers
-3,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
636 GBP2024-03-31
Computers
0 GBP2025-03-31
3,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
3,825 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
203 GBP2024-04-01 ~ 2025-03-31
Computers
270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-839 GBP2024-04-01 ~ 2025-03-31
Computers
-3,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
615 GBP2024-03-31
Computers
0 GBP2025-03-31
685 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
354 GBP2025-03-31
708 GBP2024-03-31
Prepayments/Accrued Income
Current
85 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,848 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
197,635 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,614 GBP2025-03-31
29,078 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
5,175 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-03-31
3,350 GBP2024-03-31
Creditors
Current
232,697 GBP2025-03-31
37,603 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
Related profiles found in government register
  • MP4 HEALTHCARE LIMITED
    Info
    Registered number 09365993
    icon of address31 Wellington Road, Nantwich, Cheshire CW5 7ED
    PRIVATE LIMITED COMPANY incorporated on 2014-12-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MP4 HEALTHCARE LIMITED
    S
    Registered number 09365993
    icon of address31, Wellington Road, Nantwich, Cheshire, England, CW5 7ED
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    91,762 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.