# Mref V Care Holdings Limited

## Details

- **Company number:** [14156358](https://find-and-update.company-information.service.gov.uk/company/14156358)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2022
- **Registered office:** 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)



## 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 | - | 233 |
| 31 Dec 2023 | £13,748,504 | £1,491,110 | - | 233 |
| 31 Oct 2022 | - | - | £1 | 3 |



## Owned by

Mref V Care Holdings Limited → [Mref V Gp Limited](/company/13377512) → [Moorfield Group Limited](/company/01766196) → [Stessa Limited](/company/04137220) → [Stessa Holdings Limited](/company/04137085) → [Stessa Trading Limited](/company/06650439)



## Controls

- [Mref Allegra Care Holdings Limited](/company/14157008) (14157008)



## Directors' other companies

- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Precis (2773) Limited](/company/10960216)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Curzon Street Investments Limited](/company/07745727)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Maref Gp Ltd](/company/09763405)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Stessa Trading Limited](/company/06650439)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Mref Iii Limited](/company/08407646)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Precis (2768) Limited](/company/08434152)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor Limited](/company/13168094)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor V (Investments) Limited](/company/14208314)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor V Limited](/company/14206365)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Moorfield Real Estate Fund Gp Limited](/company/05186608)



## Companies at the same address

- [Audley Nightingale Lane Holdings Limited](/company/10938223) (10938223)
- [Audley Nightingale Place Management Limited](/company/11001212) (11001212)
- [Curzon Street Investments Limited](/company/07745727) (07745727)
- [Lincoln Portfolio 1 Limited](/company/12796391) (12796391)
- [Maref Gp Ltd](/company/09763405) (09763405)
- [Maref Loan Gp Limited](/company/14622342) (14622342)
- [Maref Topco Ltd](/company/09892988) (09892988)
- [MIT Private Company Limited](/company/09889093) (09889093)
- [Moorfield Audley LP Limited](/company/10715315) (10715315)
- [Moorfield Brickmoor Holdings Limited](/company/14115562) (14115562)