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MORAR HATFIELD LIMITED

Active
10257753·incorporated 2016-06-29

MORAR HATFIELD LIMITED is an active UK private limited company, incorporated on 29 June 2016 at Companies House (number 10257753; OpenRegistry canonical ID GB-10257753-morar-hatfield-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORAR HATFIELD LIMITED has 1 person with significant control on file:

  • Mohl 1 Ltd (Scotland reg. Sc830312). Notified 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Caring Homes (Hatfield) Limited (United Kingdom reg. 10281248). Notified 2018-04-18. Ceased 2021-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sewa Singh Atkar born 1957 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2018-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simply Care Group Uk Limited (Scotland reg. Sc615845). Notified 2021-08-18. Ceased 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Anthony Keith Jeffery born 1963 resident in England, British national. Notified 2018-04-18. Ceased 2018-04-18.
    • Owns 50–75% of shares
  • Simply Uk Holdings Ltd (Scotland reg. Sc631897). Notified 2025-07-03. Ceased 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Scgu4 Ltd (Scotland reg. Sc800154). Notified 2025-07-03. Ceased 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morar Care Group Uk Ltd (Scotland reg. Sc815578). Notified 2025-07-29. Ceased 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MORAR HATFIELD LIMITED has previously traded as:

  • MAXBASE LIMITED (until 2021-08-23)

Similar UK companies

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