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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 3
  • 1
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Richard Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hoggart, Emily Anne
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-08-02 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCH 2021 LTD

Period: 2021-07-08 ~ now
Company number: 13498756
Registered names
MCH 2021 LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
4,606,400 GBP2025-06-30
1,486,731 GBP2024-06-30
Cash at bank and in hand
668,023 GBP2025-06-30
1,592,884 GBP2024-06-30
Current Assets
5,274,423 GBP2025-06-30
3,079,615 GBP2024-06-30
Net Current Assets/Liabilities
2,848,046 GBP2025-06-30
2,016,848 GBP2024-06-30
Total Assets Less Current Liabilities
2,848,146 GBP2025-06-30
2,016,948 GBP2024-06-30
Equity
Called up share capital
103 GBP2025-06-30
103 GBP2024-06-30
103 GBP2023-06-30
Retained earnings (accumulated losses)
2,848,043 GBP2025-06-30
2,016,845 GBP2024-06-30
0 GBP2023-06-30
Equity
2,848,146 GBP2025-06-30
2,016,948 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
931,198 GBP2024-07-01 ~ 2025-06-30
2,261,753 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
931,198 GBP2024-07-01 ~ 2025-06-30
2,261,753 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-244,908 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-100,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
300,000 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,606,400 GBP2025-06-30
1,486,731 GBP2024-06-30
Amounts owed to group undertakings
Current
2,400,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Corporation Tax Payable
Current
24,877 GBP2025-06-30
11,267 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Creditors
Current
2,426,377 GBP2025-06-30
1,062,767 GBP2024-06-30

Related profiles found in government register
  • MCH 2021 LTD
    Info
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Registered number 13498756
    Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • MCH 2021 LTD
    S
    Registered number missing
    Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY
    Ltd
    CIF 1
  • MCH 2021 LTD
    S
    Registered number 13498756
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARTON CARE HOMES LTD
    12478901 13498756
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARTON CARE NO 2 LTD
    17000834
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.