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Mref Allegra Care Holdings Limited

Mref Allegra Care Holdings Limited is an active company incorporated on 7 June 2022 with the registered office located in Godalming, Surrey. Mref Allegra Care Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14157008
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2, Ash House Shackleford Road
Elstead
Godalming
GU8 6LB
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 1 Farnham Road Guildford GU2 4RG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1957
Director • Australian • Lives in England • Born in Feb 1961
Mref V Care Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£261K
Increased by £261K (+26099900%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£40.75M
Increased by £40.74M (+4074499900%)
Total Liabilities
-£37.78M
Increased by £37.78M (%)
Net Assets
£2.96M
Increased by £2.96M (+296399900%)
Debt Ratio (%)
93%
Increased by 92.73% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
Submitted on 13 Mar 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 23 Oct 2023
Previous accounting period shortened from 30 June 2023 to 31 October 2022
Submitted on 7 Aug 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 18 Jun 2023
Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 5 Dec 2022
Repayment History
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