Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Mref V Care Holdings Limited
- Incorporated
- 7 June 2022 (4 years)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th FloorParcels Building14 Bird StreetLondonW1U 1BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2022
British
Born March 1961 (65)
Director · Appointed 7 June 2022
Also at Maref Topco Ltd (proposed for strike-off), Mref V Trafford Operations Limited, Mref V Trafford Property Limited · more companies
British
Born October 1978 (48)
Director · Appointed 7 June 2022
British
Born May 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13377512
Holdings 1
Companies where Mref V 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
- £10,001
- Employees
- 232
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £14,010,001 | ||
| Debtors | £13,010,001 | £14,010,001 | |
| Cash | £1 | ||
| Creditors (< 1 year) | £18,000,000 | £19,000,000 | |
| Creditors (> 1 year) | £20,784,792 | £21,781,269 | |
| Net Current Assets | (£4,989,999) | (£4,989,999) | |
| Net Assets | £10,001 | £10,001 | |
| Shareholder Funds | £10,001 | £10,001 | £1 |
Filings
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