Mref IV Care Holdings Limited

Active12758894 Private limited company
Incorporated
21 July 2020 (6 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Group
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2020
British
Born March 1961 (65)
Director · Appointed 21 July 2020
British
Born May 1962 (64)
Director · Appointed 21 July 2020
British
Born October 1978 (48)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10640034

Holdings 1

Companies where Mref IV Care Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£27,837)
Profit
(£38,654)
Employees
420
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £10,001 £9,956 £10,102 £10,817 (£27,837)
Balance sheet detail
20242023202220212020
Current Assets£19,972,163£20,010,817£17,510,102£17,509,956
Debtors£19,775,750£19,367,402£17,300,000£17,250,000
Cash£10,001
Creditors (< 1 year)£25,000,000£25,000,000£22,500,000£22,500,000
Creditors (> 1 year)£15,591,738£16,333,797
Net Current Assets(£5,027,837)(£4,989,183)(£4,989,898)(£4,990,044)
Net Assets(£27,837)£10,817£10,102£9,956£10,001
Shareholder Funds(£27,837)£10,817£10,102£9,956£10,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
24 August 2026Registered office address changed

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