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MYSA CARE (HOLDCO) LIMITED

Private limited company (Ltd.) Active

Registration No.
13860223
Incorporation Date
2022-01-20
Company Type
Private limited company (Ltd.)
Address
Wokingham, United Kingdom
Website
www.mysacare.co.uk/
Source: Companies House

MYSA CARE (HOLDCO) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13860223, and its current status with Companies House is active. The company was incorporated on 20 January 2022 and lists its registered address as Wokingham, United Kingdom. 2 shareholders are on record for MYSA CARE (HOLDCO) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MYSA CARE (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PULFORD TRADING LIMITED, holding 65.5% — a majority holding — followed by PULFORD TRADING LIMITED at 34.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PULFORD TRADING LIMITED 65.5% Companies House
PULFORD TRADING LIMITED 34.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for MYSA CARE (HOLDCO) LIMITED are current appointments, filed with Companies House. Mark Gross (appointed 2022-01-20), Torsten Mack (appointed 2022-01-20), DOUG QUINN (appointed 2024-03-19) and Christopher Breen (appointed 2025-05-15) all serve as Director. The remaining 1 record shown (Connor Hamilton) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MYSA CARE (HOLDCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Mark Gross ACTIVE

Appointed
2022-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Torsten Mack ACTIVE

Appointed
2022-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DQ
DOUG QUINN ACTIVE

Appointed
2024-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Breen ACTIVE

Appointed
2025-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Connor Hamilton RESIGNED

Appointed
2023-11-03
Resigned
2025-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MYSA CARE (HOLDCO) LIMITED sits 1 level below its ultimate parent, PULFORD TRADING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MYSA CARE (HOLDCO) LIMITED is PULFORD TRADING LIMITED, holding 100% as filed in MYSA CARE (HOLDCO) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PULFORD TRADING LIMITED
United Kingdom
MYSA CARE AND SUPPORT LIMITED+ subsidiaries
United KingdomGB 06623824

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Frequently Asked Questions

Who owns MYSA CARE (HOLDCO) LIMITED?

Two shareholders are currently on record for MYSA CARE (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PULFORD TRADING LIMITED, holding 65.5% — a majority holding — followed by PULFORD TRADING LIMITED at 34.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MYSA CARE (HOLDCO) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MYSA CARE (HOLDCO) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MYSA CARE (HOLDCO) LIMITED have on record?

2 shareholders are shown on record for MYSA CARE (HOLDCO) LIMITED.

What is MYSA CARE (HOLDCO) LIMITED's company registration number?

MYSA CARE (HOLDCO) LIMITED's registration number is 13860223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MYSA CARE (HOLDCO) LIMITED still an active company?

MYSA CARE (HOLDCO) LIMITED's status on Companies House is listed as active.

When was MYSA CARE (HOLDCO) LIMITED incorporated?

MYSA CARE (HOLDCO) LIMITED was incorporated on 20 January 2022, according to Companies House.

What is MYSA CARE (HOLDCO) LIMITED's registered address?

The registered address on file for MYSA CARE (HOLDCO) LIMITED is Wokingham, United Kingdom.

What legal structure is MYSA CARE (HOLDCO) LIMITED registered as?

MYSA CARE (HOLDCO) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MYSA CARE (HOLDCO) LIMITED?

Four of the 5 officer records shown for MYSA CARE (HOLDCO) LIMITED are current appointments, filed with Companies House. Mark Gross (appointed 2022-01-20), Torsten Mack (appointed 2022-01-20), DOUG QUINN (appointed 2024-03-19) and Christopher Breen (appointed 2025-05-15) all serve as Director. The remaining 1 record shown (Connor Hamilton) is a former appointment that has since been resigned. Management authority at MYSA CARE (HOLDCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MYSA CARE (HOLDCO) LIMITED have a parent company or subsidiaries?

MYSA CARE (HOLDCO) LIMITED sits 1 level below its ultimate parent, PULFORD TRADING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MYSA CARE (HOLDCO) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MYSA CARE (HOLDCO) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MYSA CARE (HOLDCO) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MYSA CARE (HOLDCO) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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