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MPS HEALTHCARE LIMITED
Company number 09230696 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MPS HEALTHCARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MPS HEALTHCARE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09230696
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 2014
- Registered office
- Coventry, West Midlands
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MPS HEALTHCARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 September 2023) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- CNA ES LIMITED holds 85.1% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MPS HEALTHCARE LIMITED
MPS HEALTHCARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MPS HEALTHCARE LIMITED · statement of 23 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CNA ES LIMITED Company 03009607 | 85.1% | 851 | A ORDINARY |
| ALYX PETERS | 9.9% | 99 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MPS HEALTHCARE LIMITED
MPS HEALTHCARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cna Es Limited | Shares: 75% or more Voting rights: 75% or more | 13 May 2022 | Company · Private Company Limited By Shares · United Kingdom · number 03009607 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Watts | Significant influence or control | 23 September 2016 | 13 May 2022 |
Officers · 5 current
Who runs MPS HEALTHCARE LIMITED
MPS HEALTHCARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | 22 December 2014 | British | — |
| DAVIS, Paul Thomas | Director | 22 December 2014 | British | United Kingdom |
| FIELD, Geraint John | Director | 31 March 2025 | British | Wales |
| PETERS, Alyx | Director | 22 December 2014 | British | Wales |
| WEST, Stephen William | Director | 12 July 2022 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jonathon David | Director | 22 December 2014 | 15 July 2022 |
| THOMAS, Roderick Michael | Director | 23 September 2014 | 22 December 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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