Website & contact details
- Group website
- The site of this company’s group or brand.
Mref Allegra Care Holdings Limited
- Incorporated
- 7 June 2022 (4 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Suite 2Ash House Shackleford RoadElsteadGodalmingGU8 6LB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2022
Also at Grove Care Limited, Allegra Fairmile Grange Limited (proposed for strike-off), Lethe Assisted Living Limited · more companies
British
Born September 1957 (69)
Director · Appointed 7 June 2022
Also at Grove Care Limited, Allegra Fairmile Grange Limited (proposed for strike-off), Magdalen House Limited · more companies
Australian
Born February 1961 (65)
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. 14156358
Holdings 1
Companies where Mref Allegra 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 · full accounts
- Net Assets
- £1,051,252
- Cash
- £94,955
- Profit Before Tax
- (£1,911,661)
- Employees
- 2
- Return on Equity
- -182%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £94,955 | £260,812 | £1 |
| Creditors (< 1 year) | £18,742,770 | £16,000,489 | |
| Creditors (> 1 year) | £20,784,792 | £21,781,269 | |
| Net Current Assets | (£18,647,815) | (£15,739,677) | |
| Net Assets | £1,051,252 | £2,962,913 | |
| Shareholder Funds | £1,051,252 | £2,962,913 | £1 |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 15 July 2024 | Confirmation statement with no updates | 6 June 2024 | ||
| 9 July 2024 | Full accounts | 31 December 2023 |
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