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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 3
  • 1
    Davies, Michael Dudley Moran
    Company Director born in September 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Company Director born in February 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MREF ALLEGRA CARE HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-12,522 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,379 GBP2022-11-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,911,661 GBP2024-01-01 ~ 2024-12-31
-2,037,087 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
-1,911,661 GBP2024-01-01 ~ 2024-12-31
-2,037,087 GBP2022-11-01 ~ 2023-12-31
Fixed Assets - Investments
40,483,859 GBP2024-12-31
40,483,859 GBP2023-12-31
Cash at bank and in hand
94,955 GBP2024-12-31
260,812 GBP2023-12-31
Net Current Assets/Liabilities
-18,647,815 GBP2024-12-31
-15,739,677 GBP2023-12-31
Total Assets Less Current Liabilities
21,836,044 GBP2024-12-31
24,744,182 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,784,792 GBP2024-12-31
-21,781,269 GBP2023-12-31
Net Assets/Liabilities
1,051,252 GBP2024-12-31
2,962,913 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,948,748 GBP2024-12-31
-2,037,087 GBP2023-12-31
Equity
1,051,252 GBP2024-12-31
2,962,913 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,911,661 GBP2024-01-01 ~ 2024-12-31
-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
Issue of Equity Instruments
4,999,999 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-477,915 GBP2024-01-01 ~ 2024-12-31
-478,715 GBP2022-11-01 ~ 2023-12-31
Investments in Subsidiaries
40,483,859 GBP2024-12-31
40,483,859 GBP2023-12-31
Amounts Owed to Related Parties
17,746,294 GBP2024-12-31
15,071,294 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
20,784,792 GBP2024-12-31
21,781,269 GBP2023-12-31
Bank Borrowings
Current
996,476 GBP2024-12-31
929,195 GBP2023-12-31
Non-current
20,784,792 GBP2024-12-31
21,781,269 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31

Related profiles found in government register
  • MREF ALLEGRA CARE HOLDINGS LIMITED
    Info
    Registered number 14157008
    icon of addressSuite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Private Limited Company incorporated on 2022-06-07 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MREF ALLEGRA CARE HOLDINGS LIMITED
    S
    Registered number 14157008
    icon of addressThe 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
  • icon of addressAsh House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,573,669 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.