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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
parent relation
Company in focus

MREF V CARE HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Debtors
13,010,001 GBP2024-12-31
14,010,001 GBP2023-12-31
Net Current Assets/Liabilities
-4,989,999 GBP2024-12-31
-4,989,999 GBP2023-12-31
Net Assets/Liabilities
10,001 GBP2024-12-31
10,001 GBP2023-12-31
Equity
Called up share capital
10,001 GBP2024-12-31
10,001 GBP2023-12-31
1 GBP2022-10-31
Equity
10,001 GBP2024-12-31
10,001 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-11-01 ~ 2023-12-31
Investments in Subsidiaries
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Amounts Owed By Related Parties
13,010,001 GBP2024-12-31
14,010,001 GBP2023-12-31
Other Remaining Borrowings
Current
18,000,000 GBP2024-12-31
19,000,000 GBP2023-12-31
Total Borrowings
Current
18,000,000 GBP2024-12-31
19,000,000 GBP2023-12-31

Related profiles found in government register
  • MREF V CARE HOLDINGS LIMITED
    Info
    Registered number 14156358
    icon of address10 Grosvenor Street, London W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MREF V CARE HOLDINGS LIMITED
    S
    Registered number 14156358
    icon of address10, Grosvenor Street, London, England, W1K 4QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,051,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.