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 3
  • 1
    Davies, Michael Dudley Moran
    Company Director born in September 1957
    Individual (27 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Company Director born in February 1961
    Individual (20 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    10, Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MREF ALLEGRA CARE HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,379 GBP2022-11-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,037,087 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
-2,037,087 GBP2022-11-01 ~ 2023-12-31
Fixed Assets - Investments
40,483,859 GBP2023-12-31
Cash at bank and in hand
260,812 GBP2023-12-31
1 GBP2022-10-31
Net Current Assets/Liabilities
-15,739,677 GBP2023-12-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
24,744,182 GBP2023-12-31
1 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-21,781,269 GBP2023-12-31
Net Assets/Liabilities
2,962,913 GBP2023-12-31
1 GBP2022-10-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-2,037,087 GBP2023-12-31
Equity
2,962,913 GBP2023-12-31
1 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-2,037,087 GBP2022-11-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,999,999 GBP2022-11-01 ~ 2023-12-31
1 GBP2022-06-07 ~ 2022-10-31
Issue of Equity Instruments
4,999,999 GBP2022-11-01 ~ 2023-12-31
1 GBP2022-06-07 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-12-31
22022-06-07 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
-478,715 GBP2022-11-01 ~ 2023-12-31
Investments in Subsidiaries
40,483,859 GBP2023-12-31
Cost valuation
40,483,859 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
929,195 GBP2023-12-31
Amounts Owed to Related Parties
15,071,294 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
21,781,269 GBP2023-12-31
Bank Borrowings
Current
929,195 GBP2023-12-31
Non-current
21,781,269 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-12-31
1 shares2022-10-31

Related profiles found in government register
  • MREF ALLEGRA CARE HOLDINGS LIMITED
    Info
    Registered number 14157008
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Private Limited Company incorporated on 2022-06-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MREF ALLEGRA CARE HOLDINGS LIMITED
    S
    Registered number 14157008
    The Square, Basing View, Basingstoke, England, RG21 4EB
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,891,960 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.