Mref V Care Holdings Limited
- Company number
- 14156358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2022
- Nature of business
- Residential nursing care facilities
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCE, Paul Ramsay | Director | 14 Nov 2022 | |
| GILBARD, Marc Edward Charles | Director | 7 Jun 2022 | |
| FERGUSON-DAVIE, Charles John | Director | 7 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mref V Gp Limited As General Partner Of Mref V “B” Limited Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £13,696,499 | £2,797,711 | - | 232 |
| 31 Dec 2023 | £13,748,504 | £1,491,110 | - | 233 |
| 31 Oct 2022 Dormant | - | - | £1 | 3 |
Connections
Owned by
Mref V Care Holdings Limited → Mref V Gp Limited → Moorfield Group Limited → Stessa Limited → Stessa Holdings Limited → Stessa Trading Limited
Controls
- Mref Allegra Care Holdings Limited (14157008)
Directors’ other companies
- FERGUSON-DAVIE, Charles John - Director at Mref V Storage Holdings Limited
- FERGUSON-DAVIE, Charles John - Director at Moorfield Real Estate Fund Gp Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor V Limited
- FERGUSON-DAVIE, Charles John - Director at Mref Iv Colchester Operations Limited
- FERGUSON-DAVIE, Charles John - Director at Stessa Trading Limited
- FERGUSON-DAVIE, Charles John - Director at Mref Iii Limited
- FERGUSON-DAVIE, Charles John - Director at Precis (2768) Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor V (Investments) Limited
- FERGUSON-DAVIE, Charles John - Director at Mref V Trafford Holdings Limited
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