# M & J Care Homes Limited

## Details

- **Company number:** [05142126](https://find-and-update.company-information.service.gov.uk/company/05142126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2004
- **Registered office:** WING 1 LEVEL 9, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Clsw Investments Limited](/group/88874) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISO CHARTERED SECRETARIES LIMITED | corporate-secretary | 1 Jun 2004 | 11 Jun 2004 |
| PROFESSIONAL FORMATIONS LIMITED | corporate-nominee-director | 1 Jun 2004 | 11 Jun 2004 |
| MORRIS, Mark St John | director | 11 Jun 2004 | 7 Apr 2026 |
| ADAMS, Judith Marion | secretary | 11 Jun 2004 | 7 Apr 2026 |
| ADAMS, Judith Marion | director | 11 Jun 2004 | 7 Apr 2026 |
| SOMANI, Hassanali Karmali Alibhai | director | 7 Apr 2026 |  |
| LOFTUS, Christopher John | director | 7 Apr 2026 |  |
| GRAND-SCRUTTON, Clifford Henry | director | 7 Apr 2026 |  |
| GOREN, Eliot Brandon | director | 7 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark St John Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 | 7 Apr 2026 |
| Mrs Judith Marion Adams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 7 Apr 2026 |
| Care Legacy South West Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,310,154 | £502,282 | 20 |
| 31 Aug 2024 | £1,033,201 | £160,964 | 22 |
| 31 Aug 2023 | £928,775 | £110,720 | 24 |
| 31 Aug 2022 | £747,564 | £274,279 | 33 |
| 31 Aug 2021 | £511,247 | £470,358 | 29 |
| 31 Aug 2020 | £568,788 | £411,955 | 32 |
| 31 Aug 2019 | £450,412 | £342,300 | 33 |
| 31 Aug 2018 | £432,382 | £428,317 | 37 |
| 31 Aug 2017 | £275,355 | £325,721 | 39 |
| 31 Aug 2016 | £184,260 | £153,850 | - |
| 31 Aug 2015 | £152,800 | £125,131 | - |
| 31 Aug 2014 | £117,621 | £188,516 | - |
| 31 Aug 2012 | £87,574 | £103,870 | - |
| 31 Aug 2009 | £117,071 | £169,357 | - |



## Owned by

M & J Care Homes Limited → [Care Legacy South West Limited](/company/16554809) → [Ambrosia Care Ltd](/company/16877126)




## Directors' other companies

- [GOREN, Eliot Brandon](/person/6529030) - director at [Peak Padel Ltd](/company/15961963)
- [LOFTUS, Christopher John](/person/6772943) - director at [Greenfields Development Limited](/company/13903993)
- [SOMANI, Hassanali Karmali Alibhai](/person/6244356) - director at [Peacock & Dove Hotels Limited](/company/05183731)
- [SOMANI, Hassanali Karmali Alibhai](/person/6244356) - director at [Somani Hotels (Croydon) Limited](/company/09461124)



## Companies at the same address

- [TRE' Care Group Limited](/company/02643010) (02643010)