OpenCompanies

Mref Iv Care Holdings Limited

Company number
12758894
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2020
Nature of business
Residential care activities for the elderly and disabled
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

7th Floor, Parcels Building
14 Bird Street
London
W1U 1BU

Officers

NameRoleAppointedResigned
SPENCE, Paul Ramsay Director 28 Jul 2020
FERGUSON-DAVIE, Charles John Director 21 Jul 2020
GILBARD, Marc Edward Charles Director 21 Jul 2020

Control

NameNature of controlNotifiedCeased
Mref Iv Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £21,304,510 £1,339,318 - 403
31 Dec 2023 £19,166,502 -£978,768 - 327
31 Dec 2022 £17,251,893 -£2,194,271 - 204
31 Dec 2021 £7,691,691 -£417,235 - 204
31 Dec 2020 Dormant - £10,001 £10,001 -

Connections

Owned by

Mref Iv Care Holdings Limited → Mref Iv Gp Limited → Moorfield Group Limited → Stessa Limited → Stessa Holdings Limited → Stessa Trading Limited

Controls

Directors’ other companies

Companies at the same address

Data