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Mref V Care Holdings Limited

Mref V Care Holdings Limited is an active company incorporated on 7 June 2022 with the registered office located in London, Greater London. Mref V Care Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
14156358
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Grosvenor Street
London
W1K 4QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Oct 1978
Mref V GP Limited As General Partner Of Mref V €B€ Limited Partnership
PSC
Shareholders, PSCs & Group Structure
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Marc Edward Charles Gilbard is a mutual person.
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Paul Ramsay Spence is a mutual person.
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SK JV 5 Midco Limited
Marc Edward Charles Gilbard is a mutual person.
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SK Wednesbury Limited
Marc Edward Charles Gilbard is a mutual person.
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SK Frome Limited
Marc Edward Charles Gilbard is a mutual person.
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Amicala Limited
Paul Ramsay Spence is a mutual person.
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Allegra Services Limited
Paul Ramsay Spence is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £342K (-16%)
Turnover
£13.7M
Decreased by £53K (-0%)
Employees
232
Decreased by 1 (-0%)
Total Assets
£53.28M
Decreased by £26K (-0%)
Total Liabilities
-£50.49M
Decreased by £1.33M (-3%)
Net Assets
£2.8M
Increased by £1.31M (+88%)
Debt Ratio (%)
95%
Decreased by 2.45% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 11 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 20 Aug 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 23 Oct 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 11 Sep 2023
Previous accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 7 Aug 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 18 Jun 2023
Repayment History
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