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Mref Iv Care Holdings Limited

Mref Iv Care Holdings Limited is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Mref Iv Care Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
12758894
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Grosvenor Street
Mayfair
London
W1K 4QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Mar 1961
Mref Iv GP Limited
PSC
Shareholders, PSCs & Group Structure
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Moorfield Real Estate Fund GP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
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Moorfield Real Estate Fund LP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
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Moorfield Real Estate Fund Ii GP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
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Moorfield Real Estate Fund Ii LP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund Ii Cip Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.97M
Increased by £1.01M (+52%)
Turnover
£19.17M
Increased by £1.92M (+11%)
Employees
403
Increased by 76 (+23%)
Total Assets
£48.62M
Increased by £1.74M (+4%)
Total Liabilities
-£49.6M
Increased by £524K (+1%)
Net Assets
-£979K
Increased by £1.22M (-55%)
Debt Ratio (%)
102%
Decreased by 2.67% (-3%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 23 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 19 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Registration of charge 127588940003, created on 6 October 2023
Submitted on 9 Oct 2023
Registration of charge 127588940004, created on 6 October 2023
Submitted on 9 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
Memorandum and Articles of Association
Submitted on 29 Nov 2022
Repayment History
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