UK Companies House feature
MREF V CARE HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£10K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 14156358
- Status
- Active
- Incorporation
- 2022-06-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-10-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1 | £10,001 | £10,001 | |
| Equity | £1 | £10,001 | £10,001 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- MREF Allegra Care Holdings Limited · 100% held · England and Wales · holding company
- Grove Care Limited · 100% held · England and Wales · provision of residential care for the elderly and disabled
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERGUSON-DAVIE, Charles John | Director | 2022-06-07 | Oct 1978 | British |
| GILBARD, Marc Edward Charles | Director | 2022-06-07 | May 1962 | British |
| SPENCE, Paul Ramsay | Director | 2022-11-14 | Mar 1961 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mref V Gp Limited As General Partner Of Mref V “B” Limited Partnership | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-07 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CH01 | officers | change person director company with change date |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-08-27 | DISS40 | gazette | gazette filings brought up to date |
| 2025-08-26 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type group |
| 2023-10-23 | AA | accounts | accounts with accounts type dormant |
| 2023-09-11 | AA01 | accounts | change account reference date company current extended |
| 2023-08-07 | AA01 | accounts | change account reference date company previous shortened |
| 2023-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-29 | RESOLUTIONS | resolution | resolution |
| 2022-11-29 | SH01 | capital | capital allotment shares |
| 2022-11-29 | MA | incorporation | memorandum articles |
| 2022-11-29 | SH08 | capital | capital name of class of shares |
| 2022-11-28 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-03 | AA01 | accounts | change account reference date company current shortened |
| 2022-06-07 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- Net Assets +0% YoY